DELAMARE LIMITED

Company number 05072271

Date	Type	Description	View / Download
06 Apr 2010	CH04	Secretary's details changed for Sfm Corporate Services Limited on 6 April 2010	(2 pages)
06 Apr 2010	CH02	Director's details changed for Sfm Directors (No.2) Limited on 6 April 2010	(2 pages)
24 Nov 2009	CH01	Director's details changed for Mr James Garner Smith Macdonald on 24 November 2009	(2 pages)
05 Nov 2009	AA	Full accounts made up to 26 February 2009	(10 pages)
21 Apr 2009	363a	Return made up to 13/03/09; full list of members	(4 pages)
07 Oct 2008	288a	Director appointed james garner smith macdonald	(1 page)
26 Jun 2008	AA	Full accounts made up to 26 February 2008	(10 pages)
30 Apr 2008	363a	Return made up to 13/03/08; full list of members	(3 pages)
29 Apr 2008	287	Registered office changed on 29/04/2008 from 35 great st helen's london EC3A 6AP	(1 page)
29 Apr 2008	288c	Secretary's change of particulars / sfm corporate services LIMITED / 12/03/2008	(1 page)
29 Apr 2008	288c	Director's change of particulars / sfm directors (no.2) LIMITED / 12/03/2008	(1 page)
29 Apr 2008	353	Location of register of members	(1 page)
03 Jul 2007	AA	Full accounts made up to 26 February 2007	(10 pages)
27 Mar 2007	363a	Return made up to 13/03/07; full list of members	(2 pages)
31 Oct 2006	AA	Full accounts made up to 26 February 2006	(10 pages)
16 Oct 2006	AA	Full accounts made up to 26 February 2005	(10 pages)
16 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Sec 390A aud remunerati 10/10/06	(1 page)
14 Mar 2006	363a	Return made up to 13/03/06; full list of members	(2 pages)
14 Mar 2006	288c	Director's particulars changed	(1 page)
14 Mar 2006	288c	Director's particulars changed	(1 page)
14 Mar 2006	288c	Secretary's particulars changed	(1 page)
13 Mar 2006	353	Location of register of members	(1 page)