IDENTUATE LTD

Company number 00432210

Date	Type	Description	View / Download
28 Aug 2014	TM01	Termination of appointment of James William Wagstaff as a director on 28 July 2014	(1 page)
28 Aug 2014	AP01	Appointment of Mr Brian Alfred Naylor as a director on 27 July 2014	(2 pages)
25 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-25 GBP 349	(4 pages)
15 Oct 2013	AD01	Registered office address changed from Dalton House Newtown Road Henley-on-Thames Oxfordshire RG9 1HG United Kingdom on 15 October 2013	(1 page)
06 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
25 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
21 Mar 2012	AD01	Registered office address changed from C/O Ida Brierley 4 Watlington Street Nettlebed Henley-on-Thames Oxfordshire RG9 5AA England on 21 March 2012	(1 page)
09 Mar 2012	TM01	Termination of appointment of Daniel Brierley as a director	(1 page)
09 Mar 2012	TM01	Termination of appointment of Ida Brierley as a director	(1 page)
24 Feb 2012	CERTNM	Company name changed dalton property holdings LIMITED\certificate issued on 24/02/12 RES15 ‐ Change company name resolution on 2012-02-24 NM01 ‐ Change of name by resolution	(3 pages)
24 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
24 Feb 2012	AD01	Registered office address changed from Dalton House Newtown Road Henley on Thames Oxfordshire RG9 1HG on 24 February 2012	(1 page)
12 Dec 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(1 page)
01 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(8 pages)
20 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
20 Jan 2011	CH01	Director's details changed for Ida Rosa Brierley on 31 December 2010	(2 pages)
20 Jan 2011	CH01	Director's details changed for Mr James William Wagstaff on 31 December 2010	(2 pages)
20 Jan 2011	CH01	Director's details changed for Mr Daniel Keith Brierley on 31 December 2010	(2 pages)
20 Jan 2011	CH03	Secretary's details changed for Andrew George Matthews on 31 December 2010	(1 page)
16 Sep 2010	AUD	Auditor's resignation	(1 page)
18 Aug 2010	TM01	Termination of appointment of Torsten Nordfjeld as a director	(1 page)
18 Aug 2010	AP01	Appointment of Mr Torsten Nordfjeld as a director	(2 pages)
29 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
19 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)

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