DELBANCO MEYER & COMPANY LIMITED

Company number 00317934

Date	Type	Description	View / Download
26 Aug 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
26 Aug 2015	MR04	Satisfaction of charge 2 in full	(1 page)
26 Aug 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
26 Aug 2015	MR04	Satisfaction of charge 8 in full	(1 page)
26 Aug 2015	MR04	Satisfaction of charge 003179340010 in full	(1 page)
23 Apr 2015	MR05	All of the property or undertaking has been released from charge 8	(2 pages)
12 Mar 2015	MR04	Satisfaction of charge 9 in full	(4 pages)
10 Mar 2015	MR01	Registration of charge 003179340011, created on 2 March 2015	(4 pages)
07 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(38 pages)
04 Dec 2014	AD01	Registered office address changed from Ground and First Floor 25a Ryland Road London NW5 3EB to Spectrum House 32-34 Gordon House Road Unit Tm 12 London NW5 1LP on 4 December 2014	(1 page)
06 Oct 2014	AP01	Appointment of Mr Robert De Castro Samuel Montagu as a director on 23 September 2014	(2 pages)
24 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 448,273	(8 pages)
08 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Authority to purchase shares 18/06/2014	(1 page)
08 Jul 2014	SH03	Purchase of own shares.	(3 pages)
30 Apr 2014	MR05	All of the property or undertaking has been released from charge 3	(2 pages)
03 Feb 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
03 Feb 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
31 Jan 2014	MR05	All of the property or undertaking has been released from charge 003179340010	(5 pages)
31 Jan 2014	MR05	All of the property or undertaking has been released from charge 7	(5 pages)
16 Dec 2013	SH03	Purchase of own shares.	(3 pages)
12 Dec 2013	TM01	Termination of appointment of Emma Rose as a director	(1 page)
02 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(37 pages)
19 Sep 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 469,948	(9 pages)
18 Jun 2013	MR05	All of the property or undertaking has been released from charge 2	(3 pages)
18 Jun 2013	MR05	All of the property or undertaking has been released from charge 1	(3 pages)