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DERITEND INTERNATIONAL LIMITED

Company number 00450905

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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)
30 Sep 2010 AA Accounts made up to 31 December 2009
19 Feb 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
05 Nov 2009 AA Accounts made up to 31 December 2008
03 Sep 2009 288c Director's change of particulars / william ellis / 11/08/2009
20 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 05/05/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2009 288a Director appointed william michael ellis
24 Apr 2009 288b Appointment terminated director eric lewis
12 Jan 2009 363a Return made up to 29/12/08; full list of members
13 Oct 2008 287 Registered office changed on 13/10/2008 from 28-30 derby road melbourne derbyshire DE73 8FF
03 Jul 2008 AA Accounts made up to 31 December 2007
10 Jan 2008 363a Return made up to 29/12/07; full list of members
16 Aug 2007 AA Accounts made up to 31 December 2006
24 Jul 2007 403b Declaration of mortgage charge released/ceased
02 Jun 2007 155(6)b Declaration of assistance for shares acquisition
02 Jun 2007 155(6)b Declaration of assistance for shares acquisition
02 Jun 2007 155(6)b Declaration of assistance for shares acquisition
02 Jun 2007 155(6)b Declaration of assistance for shares acquisition
02 Jun 2007 155(6)b Declaration of assistance for shares acquisition
02 Jun 2007 155(6)a Declaration of assistance for shares acquisition
02 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Jun 2007 155(6)b Declaration of assistance for shares acquisition
01 Jun 2007 395 Particulars of mortgage/charge
01 Jun 2007 403a Declaration of satisfaction of mortgage/charge
01 Jun 2007 395 Particulars of mortgage/charge
01 Jun 2007 395 Particulars of mortgage/charge