DE NOVO (UK) LIMITED

Company number 04035860

Date	Type	Description	View / Download
31 Jan 2007	AA	Accounts for a small company made up to 31 December 2005	(5 pages)
13 Sep 2006	363a	Return made up to 18/07/06; full list of members	(2 pages)
08 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(5 pages)
25 Aug 2005	363a	Return made up to 18/07/05; full list of members	(2 pages)
04 Feb 2005	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
05 Aug 2004	363s	Return made up to 18/07/04; full list of members	(6 pages)
06 May 2004	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
15 Jan 2004	288a	New secretary appointed	(1 page)
15 Jan 2004	288b	Secretary resigned	(1 page)
05 Aug 2003	363s	Return made up to 18/07/03; full list of members	(6 pages)
11 Dec 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
14 Aug 2002	363s	Return made up to 18/07/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned	(6 pages)
14 Aug 2002	288a	New secretary appointed	(2 pages)
15 Mar 2002	288b	Director resigned	(1 page)
12 Feb 2002	288b	Director resigned	(1 page)
12 Feb 2002	288b	Secretary resigned	(1 page)
12 Feb 2002	288a	New director appointed	(2 pages)
12 Feb 2002	288a	New secretary appointed	(2 pages)
21 Aug 2001	363s	Return made up to 18/07/01; full list of members	(6 pages)
14 Aug 2001	288b	Director resigned	(1 page)
14 Aug 2001	287	Registered office changed on 14/08/01 from: fitzalan house fitzalan road cardiff south glamorgan CF24 0EE	(1 page)
14 Aug 2001	288a	New director appointed	(3 pages)
10 May 2001	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
29 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
23 Aug 2000	CERTNM	Company name changed filbuk 622 LIMITED\certificate issued on 24/08/00	(2 pages)

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