DELAMARE ONE LIMITED

Company number 04015680

Date	Type	Description	View / Download
28 Jul 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(6 pages)
03 Aug 2009	AA	Accounts for a dormant company made up to 28 February 2009	(4 pages)
01 Jul 2009	363a	Return made up to 12/06/09; full list of members	(4 pages)
18 Dec 2008	AA	Full accounts made up to 23 February 2008	(10 pages)
12 Jun 2008	363a	Return made up to 12/06/08; full list of members	(4 pages)
14 Apr 2008	288a	Director appointed jonathan mark lloyd	(9 pages)
07 Mar 2008	288b	Appointment terminated director simon uwins	(1 page)
19 Feb 2008	288a	New secretary appointed	(1 page)
18 Feb 2008	288b	Secretary resigned	(1 page)
22 Dec 2007	AA	Full accounts made up to 24 February 2007	(13 pages)
19 Jun 2007	363a	Return made up to 12/06/07; full list of members	(3 pages)
24 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Jan 2007	AA	Full accounts made up to 25 February 2006	(17 pages)
18 Jul 2006	288c	Secretary's particulars changed	(1 page)
23 Jun 2006	363s	Return made up to 12/06/06; full list of members	(8 pages)
11 May 2006	288c	Director's particulars changed	(1 page)
23 Dec 2005	AA	Full accounts made up to 26 February 2005	(18 pages)
23 Jul 2005	363s	Return made up to 12/06/05; full list of members	(8 pages)
13 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
10 May 2005	MEM/ARTS	Memorandum and Articles of Association	(6 pages)

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