DELINIAN HOLDINGS LIMITED

Company number 01974125

Date	Type	Description	View / Download
15 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(6 pages)
18 Jun 2012	AA	Full accounts made up to 30 September 2011	(21 pages)
21 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(6 pages)
04 Aug 2011	SH01	Statement of capital following an allotment of shares on 29 July 2011 GBP 21,468,841	(4 pages)
25 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
23 May 2011	SH01	Statement of capital following an allotment of shares on 12 May 2011 GBP 21,118,841	(3 pages)
16 May 2011	SH01	Statement of capital following an allotment of shares on 28 March 2011 GBP 11,918,841	(3 pages)
23 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(5 pages)
22 Mar 2011	CERTNM	Company name changed euromoney telcap 1 LIMITED\certificate issued on 22/03/11 RES15 ‐ Change company name resolution on 2011-03-16 NM01 ‐ Change of name by resolution	(3 pages)
22 Mar 2011	AP01	Appointment of Mr Colin Robert Jones as a director	(2 pages)
22 Mar 2011	TM01	Termination of appointment of Roger Davies as a director	(1 page)
03 Mar 2011	CH01	Director's details changed for Paul Neville Hunt on 23 February 2011	(2 pages)
02 Mar 2011	CH01	Director's details changed for Paul Neville Hunt on 23 February 2011	(2 pages)
24 Jan 2011	AA	Full accounts made up to 30 September 2010	(13 pages)
23 Mar 2010	SH01	Statement of capital following an allotment of shares on 1 February 2010 GBP 8,800,622.00	(2 pages)
11 Mar 2010	AA	Full accounts made up to 30 September 2009	(12 pages)
10 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)
16 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
16 Oct 2009	MISC	090409. 5000000. 123	(1 page)
29 Sep 2009	88(2)	Ad 09/04/09\gbp si 2961159@1=2961159\gbp ic 2994125/5955284\	(2 pages)
07 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Apr 2009	AA	Full accounts made up to 30 September 2008	(12 pages)
26 Mar 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
07 Jan 2009	88(2)	Capitals not rolled up	(2 pages)
19 Mar 2008	AA	Full accounts made up to 30 September 2007	(10 pages)