DELTADOT LIMITED

Company number 03949707

Date	Type	Description	View / Download
01 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 07/11/2016	(1 page)
05 May 2016	AR01	Annual return made up to 13 March 2016. List of shareholders has changed Statement of capital on 2016-05-05 GBP 157,902.32006	(20 pages)
10 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
20 Apr 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 157,902.32006	(20 pages)
08 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
05 Mar 2015	AP01	Appointment of Timothy Hearley as a director on 20 February 2015	(3 pages)
03 Mar 2015	MR01	Registration of charge 039497070003, created on 20 February 2015	(28 pages)
02 Dec 2014	MR01	Registration of charge 039497070002, created on 24 November 2014	(29 pages)
10 Apr 2014	AR01	Annual return made up to 13 March 2014. List of shareholders has changed Statement of capital on 2014-04-10 GBP 157,902.32006	(18 pages)
27 Feb 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
17 May 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Apr 2013	AR01	Annual return made up to 13 March 2013. List of shareholders has changed	(18 pages)
02 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
23 Apr 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	(20 pages)
19 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(9 pages)
11 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Approval of transfer of shares 03/01/2012	(1 page)
20 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 06/05/2011	(1 page)
17 May 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	(21 pages)
11 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(9 pages)
06 May 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 157,902.32006	(5 pages)
17 Mar 2011	AD01	Registered office address changed from Bessemer Building (Rsm) Prince Consort Road London SW7 2BP United Kingdom on 17 March 2011	(2 pages)
28 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Re shares 05/11/2010	(1 page)
14 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
11 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 16/09/2010	(1 page)
11 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 13/08/2010	(1 page)