- Company Overview for DAMAZEIN FAMILY OFFICE LTD (03610982)
- Filing history for DAMAZEIN FAMILY OFFICE LTD (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
|
|
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
|
|
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 |