- Company Overview for DEUNDI TEA COMPANY,LIMITED (00150515)
- Filing history for DEUNDI TEA COMPANY,LIMITED (00150515)
- People for DEUNDI TEA COMPANY,LIMITED (00150515)
- Charges for DEUNDI TEA COMPANY,LIMITED (00150515)
- More for DEUNDI TEA COMPANY,LIMITED (00150515)
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) |
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27 Apr 2013 | MR04 | Satisfaction of charge 53 in full | |
22 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 55 | |
04 Feb 2013 | AR01 | Annual return made up to 1 February 2013 with full list of shareholders | |
19 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 55 | |
27 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
05 Sep 2012 | RESOLUTIONS |
Resolutions
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25 Jul 2012 | MEM/ARTS | Memorandum and Articles of Association | |
09 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 54 | |
02 Feb 2012 | AR01 | Annual return made up to 1 February 2012 with full list of shareholders | |
29 Nov 2011 | AD01 | Registered office address changed from First Floor 32 - 36 Great Portland Street London W1W 8QX on 29 November 2011 | |
14 Jul 2011 | AP04 | Appointment of Warwick Consultancy Services Limited as a secretary | |
07 Jul 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 | |
05 Jul 2011 | TM01 | Termination of appointment of Richard Robinow as a director | |
05 Jul 2011 | TM01 | Termination of appointment of Jeremy Robinow as a director | |
05 Jul 2011 | AP01 |
Appointment of Philip Rapp as a director
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|
05 Jul 2011 | AP01 |
Appointment of Janice Chemweno as a director
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|
29 Jun 2011 | TM02 | Termination of appointment of R.E.A. Services Limited as a secretary | |
17 Jun 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
22 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 | |
07 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 53 | |
01 Mar 2011 | AR01 | Annual return made up to 1 February 2011 with full list of shareholders | |
13 Oct 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 | |
12 Oct 2010 | MG01 | Particulars of a mortgage or charge / charge no: 52 | |
11 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
24 Feb 2010 | AR01 | Annual return made up to 1 February 2010 with full list of shareholders |