DESILU GROUP LIMITED

Company number 01008289

Date	Type	Description	View / Download
22 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
05 Mar 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(7 pages)
05 Mar 2010	CH01	Director's details changed for Kostas Kazolides on 21 December 2009	(2 pages)
05 Mar 2010	CH01	Director's details changed for Mr Christopher Josife on 21 December 2009	(2 pages)
30 Jun 2009	287	Registered office changed on 30/06/2009 from, prospect house, 2 athenaeum road, whetstone, london, N20 9YU	(1 page)
01 Jun 2009	AA	Accounts for a small company made up to 31 July 2008	(6 pages)
19 Mar 2009	288b	Appointment terminated director andreas chrysostomou	(1 page)
08 Jan 2009	363a	Return made up to 21/12/08; full list of members	(5 pages)
19 Nov 2008	395	Particulars of a mortgage or charge / charge no: 16	(3 pages)
12 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Jun 2008	AA	Accounts for a small company made up to 31 July 2007	(6 pages)
13 May 2008	288a	Director appointed kostas kazolides	(1 page)
08 Jan 2008	363a	Return made up to 21/12/07; full list of members	(3 pages)
14 Jun 2007	288b	Secretary resigned	(1 page)
08 Jun 2007	AA	Accounts for a small company made up to 31 July 2006	(5 pages)
11 Apr 2007	288a	New director appointed	(1 page)
28 Feb 2007	288a	New director appointed	(1 page)
25 Jan 2007	363s	Return made up to 21/12/06; full list of members	(8 pages)
07 Jun 2006	AA	Accounts for a small company made up to 31 July 2005	(6 pages)
21 Feb 2006	288b	Director resigned	(1 page)
21 Feb 2006	288a	New director appointed	(2 pages)
15 Feb 2006	363s	Return made up to 21/12/05; full list of members; amend	(7 pages)
20 Jan 2006	363s	Return made up to 21/12/05; full list of members	(8 pages)
11 Oct 2005	288a	New secretary appointed	(2 pages)
05 Aug 2005	AA	Accounts for a small company made up to 31 July 2004	(6 pages)