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DESCENT INTERNATIONAL LTD.

Company number 03428168

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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)
21 Oct 2008 288c Director's Change of Particulars / christopher harrison / 03/04/2008 / Title was: , now: mr; HouseName/Number was: , now: 104; Street was: 104 rodenhurst road, now: rodenhurst road; Country was: , now: united kingdom; Occupation was: managing director, now: director
21 May 2008 288b Appointment Terminated Director rupert clevely
21 May 2008 288b Appointment Terminated Director christopher bodker
21 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2008 AA Accounts for a small company made up to 31 May 2007
14 Sep 2007 363s Return made up to 21/08/07; no change of members
14 Sep 2007 363(288) Director's particulars changed
11 Aug 2007 288b Director resigned
07 Aug 2007 288a New director appointed
04 Apr 2007 AA Accounts for a small company made up to 31 May 2006
29 Sep 2006 363s Return made up to 21/08/06; full list of members
29 Sep 2006 363(288) Director's particulars changed
25 Jul 2006 288c Director's particulars changed
05 Apr 2006 395 Particulars of mortgage/charge
17 Feb 2006 288a New secretary appointed
17 Feb 2006 288b Secretary resigned
23 Dec 2005 AA Accounts for a small company made up to 31 May 2005
25 Oct 2005 363s Return made up to 21/08/05; full list of members
25 Oct 2005 363(288) Secretary's particulars changed;director's particulars changed
07 Jun 2005 123 Nc inc already adjusted 17/05/05
07 Jun 2005 88(2)R Ad 17/05/05--------- £ si 1052@1=1052 £ ic 20000/21052
07 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association