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DELTAMAX INVESTMENTS LIMITED

Company number 05137394

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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)
05 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
29 May 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
27 May 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
07 Mar 2011 AP02 Appointment of Soleguard Limited as a director
07 Mar 2011 AD01 Registered office address changed from the Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ on 7 March 2011
07 Mar 2011 AP01 Appointment of Mr Naresh Shah as a director
07 Mar 2011 TM01 Termination of appointment of Glassmill Limited as a director
01 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
28 May 2010 CH02 Director's details changed for Glassmill Limited on 1 October 2009
28 May 2010 CH04 Secretary's details changed for Barleigh Wells Ltd on 1 October 2009
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
04 Aug 2009 363a Return made up to 25/05/09; full list of members
21 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
23 Jun 2008 363a Return made up to 25/05/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
12 Jun 2007 363s Return made up to 25/05/07; no change of members
15 Aug 2006 363s Return made up to 25/05/06; full list of members
02 Aug 2006 AA Total exemption small company accounts made up to 30 June 2006
03 Jun 2005 363s Return made up to 25/05/05; full list of members
12 May 2005 225 Accounting reference date extended from 31/05/05 to 30/06/05
19 Aug 2004 287 Registered office changed on 19/08/04 from: russell bedford house city forum 250 city road london EC1V 2QQ
19 Aug 2004 88(2)R Ad 22/06/04--------- £ si 1@1=1 £ ic 1/2
19 Aug 2004 288b Secretary resigned