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DFTNA LIMITED

Company number 03118055

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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)
13 Nov 2009	CH04	Secretary's details changed for Intertrust (Uk) Limited on 1 October 2009	View PDF Secretary's details changed for Intertrust (Uk) Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors interest	View PDF Resolutions RES13 ‐ Directors interest - link opens in a new window - 2 pages (2 pages)
21 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement	View PDF Resolutions RES13 ‐ Loan agreement - link opens in a new window - 2 pages (2 pages)
29 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors voting rights 14/07/2009	View PDF Resolutions RES13 ‐ Directors voting rights 14/07/2009 - link opens in a new window - 2 pages (2 pages)
01 Jul 2009	288c	Secretary's change of particulars / fortis intertrust (uk) LIMITED / 24/06/2009	View PDF Secretary's change of particulars / fortis intertrust (uk) LIMITED / 24/06/2009 - link opens in a new window - 1 page (1 page)
20 May 2009	287	Registered office changed on 20/05/2009 from 5 aldermanbury square london EC2V 7HR	View PDF Registered office changed on 20/05/2009 from 5 aldermanbury square london EC2V 7HR - link opens in a new window - 1 page (1 page)
25 Feb 2009	395	Duplicate mortgage certificatecharge no:15	View PDF Duplicate mortgage certificatecharge no:15 - link opens in a new window - 11 pages (11 pages)
25 Feb 2009	395	Duplicate mortgage certificatecharge no:14
20 Feb 2009	395	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 6 pages (6 pages)
20 Feb 2009	395	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 11 pages (11 pages)
26 Jan 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
15 Dec 2008	363a	Return made up to 25/10/08; full list of members	View PDF Return made up to 25/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Oct 2008	288b	Appointment terminate, secretary ashdown secretaries LIMITED logged form	View PDF Appointment terminate, secretary ashdown secretaries LIMITED logged form - link opens in a new window - 1 page (1 page)
01 Oct 2008	287	Registered office changed on 01/10/2008 from 5TH floor 86 jermyn street london SW1Y 6AW	View PDF Registered office changed on 01/10/2008 from 5TH floor 86 jermyn street london SW1Y 6AW - link opens in a new window - 1 page (1 page)
01 Oct 2008	288a	Secretary appointed fortis intertrust (uk) LIMITED	View PDF Secretary appointed fortis intertrust (uk) LIMITED - link opens in a new window - 1 page (1 page)
30 Sep 2008	288b	Appointment terminated secretary ashdown secretaries LIMITED	View PDF Appointment terminated secretary ashdown secretaries LIMITED - link opens in a new window - 1 page (1 page)
07 Aug 2008	395	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 6 pages (6 pages)
07 Aug 2008	395	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 10 pages (10 pages)
03 Jul 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 20 pages (20 pages)
08 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Re deed of gift 27/02/2008	View PDF Resolutions RES13 ‐ Re deed of gift 27/02/2008 - link opens in a new window - 2 pages (2 pages)
08 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Deed of gift 27/02/2008	View PDF Resolutions RES13 ‐ Deed of gift 27/02/2008 - link opens in a new window - 2 pages (2 pages)
22 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Nov 2007	363a	Return made up to 25/10/07; full list of members	View PDF Return made up to 25/10/07; full list of members - link opens in a new window - 2 pages (2 pages)

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DFTNA LIMITED

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