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42, DOWNLEAZE MANAGEMENT LIMITED

Company number 01497983

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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)
20 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Jan 2016 TM01 Termination of appointment of Lina Constanza Ochoa as a director on 27 January 2016
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 4
27 Jan 2016 TM01 Termination of appointment of Lina Constanza Ochoa as a director on 27 January 2016
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 4
09 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 4
31 Jul 2013 AA Total exemption full accounts made up to 30 June 2013
04 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
06 Aug 2012 AA Total exemption full accounts made up to 30 June 2012
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
17 Aug 2011 AP01 Appointment of Ms Lina Constanza Ochoa as a director
10 Aug 2011 AA Total exemption full accounts made up to 30 June 2011
13 Feb 2011 TM01 Termination of appointment of Michael Swann as a director
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
03 Aug 2010 AA Total exemption full accounts made up to 30 June 2010
08 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Hilary Jane Ward on 8 January 2010
08 Jan 2010 CH01 Director's details changed for Michael Leonard Blake Swann on 8 January 2010
24 Aug 2009 AA Total exemption full accounts made up to 30 June 2009
14 Jan 2009 363a Return made up to 31/12/08; full list of members
28 Jul 2008 AA Total exemption full accounts made up to 30 June 2008
03 Jan 2008 363a Return made up to 31/12/07; full list of members
03 Aug 2007 AA Total exemption full accounts made up to 30 June 2007
05 Jan 2007 363a Return made up to 31/12/06; full list of members