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DEFTPASS LIMITED

Company number 01857740

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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)
06 Jun 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Jun 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
22 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Aug 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
04 Aug 2010 TM01 Termination of appointment of Seevaratnam Sivasurathan as a director
04 Aug 2010 CH01 Director's details changed for Thevika Kirupananthavel on 1 October 2009
04 Aug 2010 TM01 Termination of appointment of Manmatharayan Ganesarayan as a director
04 Aug 2010 AD01 Registered office address changed from 90 High Street Bushey Herts WD2 3DE on 4 August 2010
03 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
16 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re dividend 01/09/2009
18 May 2009 363a Return made up to 05/05/09; full list of members; amend
14 May 2009 363a Return made up to 05/05/09; full list of members
24 Apr 2009 122 Recon
24 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares reclassified 03/04/2009
24 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares reclassified 03/04/2009
19 Feb 2009 363a Return made up to 12/10/08; full list of members
24 Oct 2008 AA Total exemption full accounts made up to 30 December 2007
27 Mar 2008 AA Total exemption full accounts made up to 31 December 2006
07 Dec 2007 363s Return made up to 12/10/07; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2006 288a New secretary appointed
08 Nov 2006 288a New director appointed
08 Nov 2006 288a New director appointed