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DENZA LIMITED

Company number 04909398

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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)
09 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 16TH December 2013
21 Sep 2012 AP01 Appointment of Miss Emma Jane Davidson as a director
03 Apr 2012 AA Total exemption small company accounts made up to 31 March 2011
30 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 16TH December 2013
28 Jan 2011 AR01 Annual return made up to 24 September 2010 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 4TH December 2013.
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
12 Oct 2010 AD01 Registered office address changed from , 11 St George Street, London, W1S 2FD on 12 October 2010
05 Nov 2009 TM02 Termination of appointment of Christopher Denza as a secretary
04 Nov 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
11 Sep 2009 CERTNM Company name changed denza licensing LIMITED\certificate issued on 14/09/09
25 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
25 Mar 2009 288b Appointment terminated director christopher denza
25 Mar 2009 288a Secretary appointed emma davidson
25 Feb 2009 225 Accounting reference date extended from 30/09/2008 to 31/03/2009
27 Oct 2008 363a Return made up to 24/09/08; full list of members
24 Oct 2008 AA Total exemption small company accounts made up to 30 September 2007
08 Nov 2007 AA Total exemption full accounts made up to 30 September 2006
06 Nov 2007 363a Return made up to 24/09/07; full list of members
06 Nov 2007 288a New secretary appointed
06 Nov 2007 288b Secretary resigned
17 Oct 2006 88(2)R Ad 30/06/06-30/06/06 £ si 99@1=99
17 Oct 2006 363a Return made up to 24/09/06; full list of members
23 Aug 2006 AA Total exemption full accounts made up to 30 September 2005
01 Dec 2005 363a Return made up to 24/09/05; full list of members
29 Jul 2005 AA Total exemption full accounts made up to 30 September 2004