DAN AUGUSTSSON LIMITED

Company Documents

DateDescription
17/10/1417 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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24/09/1424 September 2014 DISS40 (DISS40(SOAD))

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23/09/1423 September 2014 Annual return made up to 20 May 2014 with full list of shareholders

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16/09/1416 September 2014 FIRST GAZETTE

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/07/1312 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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21/05/1321 May 2013 Annual return made up to 20 May 2013 with full list of shareholders

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17/05/1317 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAN AUGUSTSSON / 12/06/2012

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17/05/1317 May 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON CORPORATE SECRETARIAL SERVICES LIMITED / 12/06/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/06/1212 June 2012 REGISTERED OFFICE CHANGED ON 12/06/2012 FROM
VERDUN TRADE CENTRE PORTLAND HOUSE
LONDON
SW1E 5ER
ENGLAND

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23/05/1223 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

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06/01/126 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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21/09/1121 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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20/05/1120 May 2011 Annual return made up to 20 May 2011 with full list of shareholders

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11/08/1011 August 2010 Annual return made up to 20 May 2010 with full list of shareholders

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16/07/1016 July 2010 REGISTERED OFFICE CHANGED ON 16/07/2010 FROM
SUITE 1.7 1 WARWICK ROW
LONDON
SW1E 5ER
UNITED KINGDOM

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01/04/101 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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25/07/0925 July 2009 CURRSHO FROM 31/05/2010 TO 31/12/2009

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20/05/0920 May 2009 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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