DE-CONSTRUCT LIMITED

Company number 04288858

Date	Type	Description	View / Download
29 Jul 2011	AP01	Appointment of Mr Robert Anthony Horlet as a director	(2 pages)
29 Jul 2011	TM01	Termination of appointment of John Foster as a director	(1 page)
20 Jul 2011	AD01	Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom on 20 July 2011	(1 page)
06 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(10 pages)
23 Sep 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(3 pages)
20 Sep 2010	TM01	Termination of appointment of Stuart Walker as a director	(1 page)
20 Sep 2010	TM01	Termination of appointment of Kevin Holloway as a director	(1 page)
20 Sep 2010	TM01	Termination of appointment of Andrew De Groose as a director	(1 page)
06 Sep 2010	AP03	Appointment of Mr Andrew John Moberly as a secretary	(1 page)
06 Sep 2010	TM02	Termination of appointment of Caroline Thomas as a secretary	(1 page)
15 Jun 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
20 Jan 2010	TM01	Termination of appointment of Robert Horler as a director	(1 page)
20 Jan 2010	TM01	Termination of appointment of Alex Griffin as a director	(1 page)
20 Jan 2010	TM01	Termination of appointment of Frederik Flade as a director	(1 page)
20 Jan 2010	TM01	Termination of appointment of Daniel Douglas Mann as a director	(1 page)
16 Nov 2009	CH03	Secretary's details changed for Caroline Emma Thomas on 16 November 2009	(1 page)
10 Nov 2009	TM02	Termination of appointment of John Ross as a secretary	(1 page)
10 Nov 2009	AP03	Appointment of Caroline Emma Thomas as a secretary	(1 page)
15 Oct 2009	AR01	Annual return made up to 18 September 2009 with full list of shareholders	(5 pages)
04 Sep 2009	287	Registered office changed on 04/09/2009 from parker tower 43-49 parker street london WC2B 5PS	(1 page)
04 Sep 2009	288a	Secretary appointed mr john howard ross	(1 page)
04 Sep 2009	288b	Appointment terminated secretary john foster	(1 page)
20 May 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
07 Jan 2009	363a	Return made up to 18/09/08; full list of members	(7 pages)
10 Dec 2008	288a	Director appointed stuart walker	(1 page)

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