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DESMI LIMITED

Company number 01389329

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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)
09 May 2012 AP01 Appointment of Mr Henrik Morkholt Sorensen as a director
09 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
09 May 2012 AP03 Appointment of Mr Simon Withington as a secretary
09 May 2012 AP01 Appointment of Mr Simon Withington as a director
09 May 2012 TM01 Termination of appointment of Henrik Sorensen as a director
09 May 2012 TM02 Termination of appointment of Roger Flegg as a secretary
20 Jun 2011 AA Accounts for a small company made up to 31 December 2010
12 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
19 May 2010 AA Accounts for a small company made up to 31 December 2009
12 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
03 Jun 2009 AA Accounts for a small company made up to 31 December 2008
14 May 2009 363a Return made up to 03/05/09; full list of members
27 Jan 2009 288b Appointment terminated director andrew strachan
24 Sep 2008 288c Director and secretary's change of particulars / roger flegg / 07/08/2008
24 Sep 2008 288c Director and secretary's change of particulars / roger flegg / 07/08/2008
22 May 2008 363a Return made up to 03/05/08; full list of members
08 Apr 2008 AA Accounts for a small company made up to 31 December 2007
04 May 2007 363a Return made up to 03/05/07; full list of members
19 Apr 2007 AA Accounts for a small company made up to 31 December 2006
24 May 2006 AA Accounts for a small company made up to 31 December 2005
16 May 2006 363s Return made up to 03/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
18 May 2005 363s Return made up to 06/05/05; full list of members
29 Mar 2005 AA Accounts for a small company made up to 31 December 2004
22 Jun 2004 363s Return made up to 06/05/04; full list of members
31 Mar 2004 AA Accounts for a small company made up to 31 December 2003