DF PROPERTY PORTFOLIO LIMITED

Company number 01025092

Date	Type	Description	View / Download
01 Jun 2010	AD01	Registered office address changed from 9-13 St Andrew Street London EC4A 3AF on 1 June 2010	(2 pages)
01 Jun 2010	TM02	Termination of appointment of Thomas Ferns as a secretary	(2 pages)
01 Jun 2010	TM01	Termination of appointment of Ian Lancaster as a director	(2 pages)
01 Jun 2010	TM01	Termination of appointment of Grant Newton as a director	(2 pages)
27 May 2010	AP01	Appointment of Sunil Rajadhyaksha as a director	(3 pages)
27 May 2010	AP01	Appointment of Vadim Brinzan as a director	(3 pages)
27 May 2010	AP01	Appointment of Vitalie Robu as a director	(3 pages)
21 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
10 May 2010	SH19	Statement of capital on 27 April 2010 GBP 21,785.59	(4 pages)
10 May 2010	CAP-SS	Solvency statement dated 31/12/09	(1 page)
27 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 31/12/2009	(1 page)
14 Apr 2010	SH20	Statement by directors	(1 page)
19 Nov 2009	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
17 Nov 2009	CERTNM	Company name changed dataforce group LIMITED\certificate issued on 17/11/09	(3 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-24	(3 pages)
17 Nov 2009	CONNOT	Change of name notice	(2 pages)
01 Nov 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
07 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-24	(1 page)
07 Oct 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	(8 pages)
12 Mar 2009	363a	Return made up to 20/09/07; no change of members; amend	(6 pages)
12 Mar 2009	353	Location of register of members	(1 page)
09 Mar 2009	363a	Return made up to 20/09/07; no change of members	(6 pages)
09 Mar 2009	353	Location of register of members	(1 page)
05 Mar 2009	363a	Return made up to 20/09/08; no change of members	(4 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(23 pages)

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