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INTERDELTA LTD

Company number 05103858

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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)
25 Jan 2013 AA01 Previous accounting period shortened from 28 April 2012 to 27 April 2012
14 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
09 Mar 2012 AA Total exemption small company accounts made up to 30 April 2011
27 Jan 2012 AA01 Previous accounting period shortened from 29 April 2011 to 28 April 2011
17 May 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
10 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
09 Jun 2010 AP01 Appointment of Elisheva Ruth Mocton as a director
09 Jun 2010 AP03 Appointment of Andrew Jon Ebert as a secretary
08 Jun 2010 TM02 Termination of appointment of Dina Nissenbaum as a secretary
08 Jun 2010 TM01 Termination of appointment of Dina Nissenbaum as a director
20 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
20 Apr 2010 CH03 Secretary's details changed for Dina Chaya Nissen on 25 January 2010
20 Apr 2010 CH01 Director's details changed for Dina Chaya Nissen on 25 January 2010
01 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
18 Aug 2009 363a Return made up to 16/04/09; full list of members
25 Jun 2009 288b Appointment terminated director chaim nissen
18 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
09 Sep 2008 88(2) Ad 21/08/08\gbp si 1000@1=1000\gbp ic 1000/2000\
09 Sep 2008 123 Nc inc already adjusted 08/08/08
09 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 May 2008 AA Total exemption small company accounts made up to 30 April 2007
08 May 2008 363s Return made up to 16/04/08; no change of members
04 Mar 2008 225 Prev sho from 30/04/2007 to 29/04/2007
29 May 2007 363s Return made up to 16/04/07; no change of members
19 Dec 2006 AA Total exemption small company accounts made up to 30 April 2006