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DEFINITION INTERNATIONAL LTD.

Company number 04029321

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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)
30 Jul 2008	363a	Return made up to 07/07/08; full list of members	View PDF Return made up to 07/07/08; full list of members - link opens in a new window - 5 pages (5 pages)
30 Jul 2008	287	Registered office changed on 30/07/2008 from 114 dorchester road weymouth dorset DT4 7LH	View PDF Registered office changed on 30/07/2008 from 114 dorchester road weymouth dorset DT4 7LH - link opens in a new window - 1 page (1 page)
01 Aug 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 2 pages (2 pages)
20 Jul 2007	363a	Return made up to 07/07/07; full list of members	View PDF Return made up to 07/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Aug 2006	363a	Return made up to 07/07/06; full list of members	View PDF Return made up to 07/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
04 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
03 Jun 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 2 pages (2 pages)
05 Sep 2005	363a	Return made up to 07/07/05; full list of members	View PDF Return made up to 07/07/05; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jun 2005	AA	Total exemption small company accounts made up to 31 July 2004	View PDF Total exemption small company accounts made up to 31 July 2004 - link opens in a new window - 2 pages (2 pages)
22 Dec 2004	363s	Return made up to 07/07/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/07/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Jun 2004	AA	Total exemption small company accounts made up to 31 July 2003	View PDF Total exemption small company accounts made up to 31 July 2003 - link opens in a new window - 2 pages (2 pages)
11 May 2004	287	Registered office changed on 11/05/04 from: kings avenue house kings avenue new malden surrey KT3 4DY	View PDF Registered office changed on 11/05/04 from: kings avenue house kings avenue new malden surrey KT3 4DY - link opens in a new window - 1 page (1 page)
19 Sep 2003	AA	Total exemption full accounts made up to 31 July 2002	View PDF Total exemption full accounts made up to 31 July 2002 - link opens in a new window - 8 pages (8 pages)
18 Aug 2003	363s	Return made up to 07/07/03; full list of members	View PDF Return made up to 07/07/03; full list of members - link opens in a new window - 8 pages (8 pages)
18 Aug 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Apr 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
07 Aug 2002	363s	Return made up to 07/07/02; full list of members	View PDF Return made up to 07/07/02; full list of members - link opens in a new window - 7 pages (7 pages)
01 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Division voting rights 15/05/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
01 Jul 2002	88(2)R	Ad 15/05/02--------- £ si 98@1=98 £ ic 5/103	View PDF Ad 15/05/02--------- £ si 98@1=98 £ ic 5/103 - link opens in a new window - 2 pages (2 pages)
01 Jul 2002	88(2)R	Ad 15/05/02--------- £ si 3@1=3 £ ic 2/5	View PDF Ad 15/05/02--------- £ si 3@1=3 £ ic 2/5 - link opens in a new window - 2 pages (2 pages)
27 Jun 2002	AA	Total exemption full accounts made up to 31 July 2001	View PDF Total exemption full accounts made up to 31 July 2001 - link opens in a new window - 9 pages (9 pages)
28 May 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 May 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 May 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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