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DEMON 1 LTD

Company number 03025088

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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 Feb 2017 CH01 Director's details changed for Colin Ian Howard on 1 March 2016
20 Feb 2017 CH01 Director's details changed for Tom Hiscox on 1 March 2016
13 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
12 Apr 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 30
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Feb 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 30
08 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
10 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 30
07 Mar 2014 CH01 Director's details changed for Tom Hiscox on 10 February 2014
07 Mar 2014 CH01 Director's details changed for Tom Hiscox on 10 February 2014
19 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
03 May 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
01 May 2013 CH01 Director's details changed for Mark Litterson on 1 May 2013
19 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 July 2012
  • GBP 30
04 Apr 2013 AP01 Appointment of Tom Hiscox as a director
04 Apr 2013 AP01 Appointment of Colin Ian Howard as a director
04 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Apr 2012 AR01 Annual return made up to 22 February 2012. List of shareholders has changed
23 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Mar 2012 AP01 Appointment of Mark Litterson as a director
22 Mar 2012 TM01 Termination of appointment of Richard Hickey as a director
25 May 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
28 May 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Richard Brendan Hickey on 1 July 2009