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DARICA MARKT LTD.

Company number 05022709

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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)
30 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
08 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
26 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
12 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2011 SH01 Statement of capital following an allotment of shares on 5 October 2011
  • GBP 100
14 Jun 2011 AA Accounts for a dormant company made up to 31 January 2011
26 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
23 Nov 2010 CH04 Secretary's details changed for Insolution Service Ltd. on 23 November 2010
11 May 2010 CH01 Director's details changed for Elrico Tschann on 11 May 2010
30 Apr 2010 AP01 Appointment of Elrico Tschann as a director
30 Apr 2010 TM01 Termination of appointment of Viktoriya Tschann as a director
18 Feb 2010 AA Accounts for a dormant company made up to 31 January 2010
11 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
12 Mar 2009 AA Accounts for a dormant company made up to 31 January 2009
06 Feb 2009 288c Director's change of particulars / viktorija tschann / 05/02/2009
29 Jan 2009 363a Return made up to 22/01/09; full list of members
01 Oct 2008 288a Director appointed viktorija tschann
01 Oct 2008 288a Secretary appointed insolution service LTD.
01 Oct 2008 288b Appointment terminated director insolution LTD
01 Oct 2008 288b Appointment terminated secretary elrico tschann
06 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
15 Apr 2008 287 Registered office changed on 15/04/2008 from 389 nether street finchley london N3 1JN
05 Feb 2008 AA Accounts for a dormant company made up to 31 January 2008
24 Jan 2008 363a Return made up to 22/01/08; full list of members
16 Jan 2008 287 Registered office changed on 16/01/08 from: carpenter court 1 maple road bramhall stockport cheshire SK7 2DH