DISTRIFLOR (UK) LIMITED

Company number 03894046

Date	Type	Description	View / Download
05 Jan 2015	AD01	Registered office address changed from , 35 Paul Street, London, EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 5 January 2015	(1 page)
10 Nov 2014	TM02	Termination of appointment of Everett Nominees Limited as a secretary on 27 October 2014	(1 page)
10 Nov 2014	AP03	Appointment of Mrs Jessica Jean Uribe as a secretary on 27 October 2014	(2 pages)
27 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)
20 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 220	(6 pages)
20 Nov 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Nov 2013	SH08	Change of share class name or designation	(2 pages)
20 Nov 2013	SH01	Statement of capital following an allotment of shares on 12 November 2013 GBP 220.00	(6 pages)
20 Nov 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
05 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
24 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(4 pages)
03 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(6 pages)
31 Jan 2012	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(4 pages)
25 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(6 pages)
21 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(4 pages)
01 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	(5 pages)
05 Feb 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(4 pages)
05 Feb 2010	CH04	Secretary's details changed for Everett Nominees Limited on 14 December 2009	(2 pages)
15 Jun 2009	AA	Total exemption full accounts made up to 31 May 2008	(11 pages)
12 Feb 2009	363a	Return made up to 14/12/08; full list of members	(3 pages)
05 Mar 2008	363a	Return made up to 14/12/07; full list of members	(3 pages)
04 Mar 2008	88(2)	Ad 21/11/07\gbp si 98@1=98\gbp ic 2/100\	(2 pages)
04 Feb 2008	AA	Total exemption full accounts made up to 31 May 2007	(10 pages)
13 Feb 2007	AA	Total exemption full accounts made up to 31 May 2006	(11 pages)
07 Feb 2007	363a	Return made up to 14/12/06; full list of members	(2 pages)