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DELIVER PLUS LIMITED

Company number 05386707

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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)
20 Jan 2015 SH03 Purchase of own shares.
04 Oct 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-04
  • GBP 100
04 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
15 Nov 2013 MR01 Registration of charge 053867070005
24 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100
08 May 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Apr 2013 CH01 Director's details changed for Mr Roger Sumner Rivers on 3 April 2013
09 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
05 Mar 2012 AA Total exemption full accounts made up to 31 December 2011
19 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
20 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
20 Oct 2011 AD01 Registered office address changed from 1 Spruce House Durham Wharf Drive Brentford Lock Brentford Middlesex TW8 8HP on 20 October 2011
24 Aug 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 May 2011 AA Total exemption full accounts made up to 31 December 2010
01 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
20 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 3
10 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
26 Feb 2010 CH01 Director's details changed for Mr Roger Sumner Rivers on 22 February 2010
26 Feb 2010 CH03 Secretary's details changed for Mr Roger Sumner Rivers on 22 February 2010
16 Sep 2009 363a Return made up to 15/09/09; full list of members
23 Feb 2009 AA Total exemption full accounts made up to 31 December 2008
23 Jan 2009 288a Secretary appointed mr roger sumner rivers
23 Jan 2009 288b Appointment terminated secretary ganga sivasubramaniam
14 Oct 2008 AA Total exemption full accounts made up to 31 December 2007