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DAMAZEIN FAMILY OFFICE LTD

Company number 03610982

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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)
08 May 2007 288c Secretary's particulars changed;director's particulars changed
20 Jan 2007 288a New director appointed
20 Jan 2007 288b Director resigned
15 Aug 2006 363a Return made up to 06/08/06; full list of members
15 Aug 2006 287 Registered office changed on 15/08/06 from: 27 old gloucester street london WC1N 3XX
15 Aug 2006 AA Full accounts made up to 31 December 2005
14 Aug 2006 288c Secretary's particulars changed
14 Aug 2006 190 Location of debenture register
14 Aug 2006 353 Location of register of members
05 Apr 2006 403a Declaration of satisfaction of mortgage/charge
22 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Director app 010306 01/03/06
15 Mar 2006 288a New director appointed
13 Feb 2006 288c Director's particulars changed
04 Feb 2006 AA Full accounts made up to 31 December 2004
20 Jan 2006 288a New director appointed
29 Nov 2005 AUD Auditor's resignation
29 Nov 2005 288a New secretary appointed
29 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sec app sec res indemni 04/11/05
29 Nov 2005 288b Secretary resigned
24 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
22 Sep 2005 395 Particulars of mortgage/charge
25 Aug 2005 363a Return made up to 06/08/05; full list of members
24 May 2005 CERTNM Company name changed global risk strategies LIMITED\certificate issued on 24/05/05
09 May 2005 225 Accounting reference date extended from 31/08/04 to 31/12/04
27 Apr 2005 288a New secretary appointed