DECONSTRUCT (UK) LIMITED

Company number 04095156

Date	Type	Description	View / Download
29 Oct 2014	AP01	Appointment of Mick Durie as a director on 1 October 2014	(2 pages)
30 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(8 pages)
16 Apr 2014	AD01	Registered office address changed from 869 High Road London N12 8QA on 16 April 2014	(1 page)
29 Oct 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 48,000	(7 pages)
11 Apr 2013	AA	Accounts for a small company made up to 31 October 2012	(7 pages)
02 Nov 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(7 pages)
10 May 2012	AA	Full accounts made up to 31 October 2011	(13 pages)
28 Nov 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(7 pages)
31 Mar 2011	TM01	Termination of appointment of Paul Ford as a director	(1 page)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
22 Feb 2011	AP01	Appointment of Mr Paul John Ford as a director	(2 pages)
03 Dec 2010	AP01	Appointment of Mr Paul Clarke as a director	(2 pages)
03 Dec 2010	AP01	Appointment of Mr Marc Edward Smith as a director	(2 pages)
03 Dec 2010	SH01	Statement of capital following an allotment of shares on 1 December 2009 GBP 48,000	(3 pages)
03 Dec 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(5 pages)
14 Apr 2010	AA	Accounts for a dormant company made up to 31 October 2009	(5 pages)
10 Feb 2010	SH01	Statement of capital following an allotment of shares on 2 November 2009 GBP 45,500	(2 pages)
15 Dec 2009	CERTNM	Company name changed total asbestos management LIMITED\certificate issued on 15/12/09 RES15 ‐ Change company name resolution on 2009-10-23	(2 pages)
03 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Nov 2009	CONNOT	Change of name notice	(2 pages)
27 Oct 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(5 pages)
27 Oct 2009	CH01	Director's details changed for Ashley Ross Griffiths on 1 October 2009	(2 pages)
27 Oct 2009	AA01	Current accounting period shortened from 31 December 2009 to 31 October 2009	(1 page)
27 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
15 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)