DELTADOT LIMITED

Company number 03949707

Date	Type	Description	View / Download
14 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(17 pages)
22 Jul 2010	AUD	Auditor's resignation	(1 page)
15 Jul 2010	MISC	Sect 519 ca 2006	(1 page)
09 Jul 2010	SH01	Statement of capital following an allotment of shares on 14 May 2010 GBP 144,581.06	(4 pages)
30 Jun 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
30 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
02 Jun 2010	TM01	Termination of appointment of Bruce Powell as a director	(1 page)
02 Jun 2010	TM01	Termination of appointment of John Holden as a director	(1 page)
02 Jun 2010	TM01	Termination of appointment of Paul James as a director	(1 page)
27 May 2010	AP01	Appointment of Mr Paul Vlcek as a director	(3 pages)
27 May 2010	AP01	Appointment of Nigel Stokes as a director	(3 pages)
27 May 2010	AP01	Appointment of Dr Stuart Hassard as a director	(3 pages)
27 May 2010	TM01	Termination of appointment of Peter Coggins as a director	(1 page)
27 May 2010	TM01	Termination of appointment of Clive Strowger as a director	(1 page)
27 May 2010	TM01	Termination of appointment of Edward Robinson as a director	(1 page)
11 May 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	(34 pages)
11 May 2010	CH01	Director's details changed for Paul James on 13 March 2010	(2 pages)
11 May 2010	CH01	Director's details changed for Mr Edward Raymond Robinson on 13 March 2010	(2 pages)
10 May 2010	CH01	Director's details changed for Dr Peter Bailey Coggins on 13 March 2010	(2 pages)
10 May 2010	TM01	Termination of appointment of Andrew Carr as a director	(2 pages)
20 Oct 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
25 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
30 Mar 2009	363a	Return made up to 13/03/09; full list of members	(30 pages)
09 Jan 2009	288a	Director appointed paul nicholas james	(2 pages)
30 Sep 2008	288b	Appointment terminated director david wilbraham	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next