DEFINED RETURNS LIMITED

Company number 04991156

Date	Type	Description	View / Download
27 Jan 2007	AA	Full accounts made up to 30 June 2006	(15 pages)
20 Dec 2006	363a	Return made up to 10/12/06; full list of members	(5 pages)
20 Dec 2006	190	Location of debenture register	(1 page)
20 Dec 2006	353	Location of register of members	(1 page)
20 Dec 2006	287	Registered office changed on 20/12/06 from: ziggurat grosvenor road st albans herfordshire AL1 3HW	(1 page)
11 Aug 2006	288a	New director appointed	(1 page)
11 Aug 2006	288b	Director resigned	(1 page)
20 Feb 2006	AA	Accounts for a dormant company made up to 30 June 2005	(5 pages)
15 Dec 2005	363a	Return made up to 10/12/05; full list of members	(4 pages)
15 Dec 2005	288c	Director's particulars changed	(1 page)
29 Jun 2005	88(2)R	Ad 19/11/04--------- £ si 2104@1	(3 pages)
09 May 2005	288a	New director appointed	(2 pages)
09 May 2005	288b	Director resigned	(1 page)
18 Mar 2005	288a	New director appointed	(2 pages)
17 Mar 2005	AA	Accounts for a dormant company made up to 30 June 2004	(1 page)
04 Jan 2005	363s	Return made up to 10/12/04; full list of members	(9 pages)
24 May 2004	123	Nc inc already adjusted 02/02/04	(1 page)
24 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Apr 2004	288a	New secretary appointed;new director appointed	(2 pages)
15 Apr 2004	288a	New director appointed	(2 pages)
15 Apr 2004	288b	Director resigned	(1 page)
15 Apr 2004	288b	Secretary resigned	(1 page)

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