DEF INVESTMENTS LIMITED

Company number 00035990

Date	Type	Description	View / Download
06 Oct 2014	AP01	Appointment of Edward Mcshane as a director on 1 October 2014	(2 pages)
06 Oct 2014	TM01	Termination of appointment of David Heginbottom as a director on 1 October 2014	(1 page)
06 Oct 2014	TM01	Termination of appointment of Monika Pais as a director on 1 October 2014	(1 page)
06 Oct 2014	AP01	Appointment of Sharon Lynnette Fennessy as a director on 1 October 2014	(2 pages)
15 Jul 2014	AUD	Auditor's resignation	(2 pages)
21 Mar 2014	AA	Full accounts made up to 30 June 2013	(11 pages)
15 Oct 2013	TM01	Termination of appointment of György Geiszl as a director	(1 page)
15 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 173,000	(9 pages)
05 Apr 2013	AA	Full accounts made up to 30 June 2012	(11 pages)
29 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(9 pages)
08 Aug 2012	CC04	Statement of company's objects	(2 pages)
08 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
23 Mar 2012	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
16 Mar 2012	TM01	Termination of appointment of Jose Franco as a director	(1 page)
02 Mar 2012	TM01	Termination of appointment of Stephen Bolton as a director	(1 page)
01 Mar 2012	TM02	Termination of appointment of John Nicholls as a secretary	(1 page)
29 Feb 2012	AP03	Appointment of Miss Claire Elizabeth Kynaston as a secretary	(2 pages)
02 Jan 2012	AA	Accounts for a dormant company made up to 30 June 2011	(9 pages)
26 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(12 pages)
18 May 2011	AP01	Appointment of Mr Jose Alberto Ibeas Franco as a director	(2 pages)
05 May 2011	AP01	Appointment of Mr Stephen John Bolton as a director	(2 pages)
21 Apr 2011	AP01	Appointment of Mr John James Nicholls as a director	(2 pages)
20 Apr 2011	TM01	Termination of appointment of Sally Moore as a director	(1 page)
15 Apr 2011	TM01	Termination of appointment of Charles Coase as a director	(1 page)
17 Feb 2011	AP01	Appointment of Mr Andrew Mark Smith as a director	(2 pages)