DE BAER LTD

Company number 03564749

Date	Type	Description	View / Download
05 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
24 May 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders Statement of capital on 2010-05-24 GBP 1	(5 pages)
24 May 2010	CH04	Secretary's details changed for Alexandra Plc on 15 May 2010	(2 pages)
16 Apr 2010	TM01	Termination of appointment of Elaine New as a director	(1 page)
11 Mar 2010	AA01	Current accounting period extended from 31 January 2010 to 31 March 2010	(1 page)
11 Aug 2009	AA	Accounts made up to 31 January 2009	(3 pages)
20 Jul 2009	288a	Director appointed timothy peter gifford	(3 pages)
12 Jun 2009	288b	Appointment Terminated Director julian budd	(1 page)
12 Jun 2009	288b	Appointment Terminated Director kenneth gibbs	(1 page)
12 Jun 2009	288a	Director appointed paul martyn rosser	(3 pages)
12 Jun 2009	288a	Director appointed elaine new	(3 pages)
09 Jun 2009	363a	Return made up to 15/05/09; full list of members	(3 pages)
28 Nov 2008	AA	Accounts made up to 31 January 2008	(3 pages)
06 Jun 2008	363a	Return made up to 15/05/08; full list of members	(3 pages)
02 Dec 2007	AA	Accounts made up to 31 January 2007	(3 pages)
23 May 2007	363a	Return made up to 15/05/07; full list of members	(2 pages)
05 Dec 2006	AA	Accounts made up to 31 January 2006	(3 pages)
06 Jun 2006	363a	Return made up to 15/05/06; full list of members	(2 pages)
08 Feb 2006	MA	Memorandum and Articles of Association	(22 pages)
06 Feb 2006	CERTNM	Company name changed tungsten LIMITED\certificate issued on 04/02/06	(2 pages)
07 Dec 2005	AA	Accounts made up to 31 January 2005	(3 pages)
17 Jun 2005	363s	Return made up to 15/05/05; full list of members	(2 pages)
17 Jun 2005	363(287)	Registered office changed on 17/06/05