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DANEION 2007-1 PLC

Company number 06346937

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2010 AA Full accounts made up to 31 December 2009
22 Sep 2009 363a Return made up to 20/08/09; full list of members
29 Jul 2009 AA Full accounts made up to 31 December 2008
26 Aug 2008 363a Return made up to 20/08/08; full list of members
06 May 2008 287 Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ
06 May 2008 288c Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008
04 Mar 2008 288a Director appointed john traynor
04 Mar 2008 288b Appointment terminated director robin baker
10 Dec 2007 395 Particulars of mortgage/charge
13 Nov 2007 CERT8 Certificate of authorisation to commence business and borrow
13 Nov 2007 117 Application to commence business
08 Oct 2007 MEM/ARTS Memorandum and Articles of Association
01 Oct 2007 88(2)R Ad 20/09/07--------- £ si 49998@1=49998 £ ic 2/50000
01 Oct 2007 288a New director appointed
01 Oct 2007 288a New director appointed
01 Oct 2007 288a New director appointed
01 Oct 2007 288a New secretary appointed
01 Oct 2007 288b Director resigned
01 Oct 2007 288b Director resigned
01 Oct 2007 288b Secretary resigned
01 Oct 2007 287 Registered office changed on 01/10/07 from: 10 upper bank street london E14 5JJ
01 Oct 2007 225 Accounting reference date extended from 31/08/08 to 31/12/08
28 Sep 2007 CERTNM Company name changed skippergreen PLC\certificate issued on 28/09/07
20 Aug 2007 NEWINC Incorporation