DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED

Company number 01242769

Date	Type	Description	View / Download
28 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 350,000	(6 pages)
17 Dec 2013	AP04	Appointment of R&Q Central Services Limited as a secretary	(2 pages)
17 Dec 2013	TM02	Termination of appointment of R&Q Secretaries Limited as a secretary	(1 page)
12 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
02 Aug 2013	AP01	Appointment of Michael Logan Glover as a director	(2 pages)
29 Jul 2013	CERTNM	Company name changed requiem LIMITED\certificate issued on 29/07/13 RES15 ‐ Change company name resolution on 2013-07-25 NM01 ‐ Change of name by resolution	(3 pages)
05 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(5 pages)
02 Nov 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
24 Feb 2012	AA	Full accounts made up to 31 December 2010	(17 pages)
09 Feb 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(5 pages)
06 Jan 2012	AP01	Appointment of Mr Steven John Goate as a director	(2 pages)
09 Dec 2011	AP01	Appointment of Steven John Petch as a director	(2 pages)
11 Nov 2011	TM01	Termination of appointment of Alan Quilter as a director	(1 page)
21 Jun 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	(6 pages)
06 May 2011	CH04	Secretary's details changed for R&Q Secretaries Limited on 15 April 2011	(2 pages)
15 Apr 2011	AD01	Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR on 15 April 2011	(1 page)
16 Jun 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders	(6 pages)
21 May 2010	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
13 May 2010	CERTNM	Company name changed R.K. carvill & co. LIMITED\certificate issued on 13/05/10 RES15 ‐ Change company name resolution on 2010-05-05	(1 page)
13 May 2010	CONNOT	Change of name notice	(3 pages)
29 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
02 Jan 2010	AUD	Auditor's resignation	(1 page)
31 Dec 2009	SH01	Statement of capital following an allotment of shares on 16 December 2008 GBP 5,850,000	(2 pages)
30 Dec 2009	TM02	Termination of appointment of Richard Macgregor as a secretary	(2 pages)

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