DFN2 LTD

Company number 04124215

Date	Type	Description	View / Download
05 Jul 2012	AD01	Registered office address changed from Telegraph House 59 Wolverhampton Road Stafford ST17 4AW United Kingdom on 5 July 2012	(1 page)
14 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(7 pages)
26 Jan 2012	AP01	Appointment of Mr Simon Jonathan Riley as a director	(2 pages)
11 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(6 pages)
05 Oct 2011	AP01	Appointment of Mr Andrew Darin Butler as a director	(2 pages)
05 Oct 2011	AP01	Appointment of Mr Michael Richardson as a director	(2 pages)
09 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
09 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Feb 2011	AD01	Registered office address changed from 4a Eastgate Street Stafford Staffordshire ST16 2NQ on 21 February 2011	(1 page)
04 Jan 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(4 pages)
25 Nov 2010	CERTNM	Company name changed eglobalfares LTD\certificate issued on 25/11/10 RES15 ‐ Change company name resolution on 2010-10-25	(2 pages)
05 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-25	(2 pages)
05 Nov 2010	CONNOT	Change of name notice	(2 pages)
29 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-25	(1 page)
29 Oct 2010	CONNOT	Change of name notice	(2 pages)
07 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
05 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(4 pages)
05 Jan 2010	CH01	Director's details changed for Mr Reza Satongar on 23 December 2009	(2 pages)
20 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(9 pages)
17 Jun 2009	288b	Appointment terminated director ian bennyworth	(1 page)
28 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
22 Dec 2008	363a	Return made up to 13/12/08; full list of members	(4 pages)
06 Feb 2008	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
25 Jan 2008	363a	Return made up to 13/12/07; full list of members	(3 pages)
25 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)