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DESWICH LIMITED

Company number 02128153

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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)
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Feb 2011 TM01 Termination of appointment of Orlando Govi as a director
23 Feb 2011 AP01 Appointment of Mr Barnaby Christian Antony Stinton as a director
23 Feb 2011 AP02 Appointment of Kremano Financial Ltd as a director
03 Dec 2010 AD01 Registered office address changed from 1 Liverpool Street 4Th Floor Unit 416 London London EC2M 7QD United Kingdom on 3 December 2010
25 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
04 Mar 2010 AD01 Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 4 March 2010
22 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Orlando Govi on 11 December 2009
11 Dec 2009 CH04 Secretary's details changed for Armony Secretaries Ltd on 11 December 2009
18 Dec 2008 363a Return made up to 09/11/08; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Nov 2007 363a Return made up to 09/11/07; full list of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Feb 2007 363s Return made up to 09/11/06; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
31 Jul 2006 287 Registered office changed on 31/07/06 from: 6TH floor 94 wigmore street london W1U 3RF
31 Jul 2006 288b Secretary resigned
31 Jul 2006 288a New secretary appointed
27 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
15 Nov 2005 363a Return made up to 09/11/05; full list of members
05 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
23 Aug 2005 287 Registered office changed on 23/08/05 from: 60 welbeck street london W1G 9BH