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DENBY INVESTMENT (UK) LIMITED

Company number 02217532

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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 Dec 2012 AP02 Appointment of Aldbury Directors Limited as a director
10 Dec 2012 TM01 Termination of appointment of David Brown as a director
10 Dec 2012 TM01 Termination of appointment of Colin Weinberg as a director
29 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
09 Jul 2012 AR01 Annual return made up to 2 June 2012 with bulk list of shareholders
14 Jul 2011 AR01 Annual return made up to 2 June 2011 with bulk list of shareholders
05 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
08 Jul 2010 AR01 Annual return made up to 2 June 2010 with bulk list of shareholders
02 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
03 Feb 2010 AA Group of companies' accounts made up to 31 December 2008
11 Jan 2010 CH01 Director's details changed for David Anthony Howard Brown on 6 November 2009
29 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2009 363a Return made up to 02/06/09; bulk list available separately
31 Jan 2009 AAMD Amended group of companies' accounts made up to 31 December 2007
28 Dec 2008 AA Group of companies' accounts made up to 31 December 2007
11 Sep 2008 363a Return made up to 02/06/08; bulk list available separately
12 Mar 2008 AA Group of companies' accounts made up to 31 December 2006
14 Jan 2008 363a Return made up to 02/06/07; bulk list available separately
12 Jan 2007 CERTNM Company name changed atlantic caspian resources PLC\certificate issued on 12/01/07
05 Jan 2007 288a New director appointed
05 Jan 2007 288b Director resigned
05 Jan 2007 288b Director resigned
05 Jan 2007 288b Director resigned
04 Dec 2006 AA Group of companies' accounts made up to 31 December 2005
31 Aug 2006 353 Location of register of members