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DEMAZDA INTERNATIONAL UK LIMITED

Company number 05512215

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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)
12 Oct 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
10 Jun 2011 TM01 Termination of appointment of James Mann as a director
10 Jun 2011 TM01 Termination of appointment of Christopher Benali as a director
  • ANNOTATION A second filed TMO1 for Christopher Benali was registered on 21/05/2012
18 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
18 Aug 2010 AP01 Appointment of Mr James John Mann as a director
22 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Jul 2010 AP01 Appointment of Mr Costas Kotrofis as a director
08 Jul 2010 SH01 Statement of capital following an allotment of shares on 8 July 2010
  • GBP 1,000
25 Jun 2010 AA01 Previous accounting period shortened from 31 July 2010 to 31 March 2010
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
13 Jan 2010 AD01 Registered office address changed from 283 Green Lanes Palmers Green London N13 4XS United Kingdom on 13 January 2010
05 Jan 2010 TM01 Termination of appointment of Costas Kotrofis as a director
05 Jan 2010 AP01 Appointment of Mr Christopher Mark Benali as a director
02 Sep 2009 363a Return made up to 19/07/09; full list of members
23 Jun 2009 287 Registered office changed on 23/06/2009 from 118 junction road london N19 5LB
01 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
22 Dec 2008 288b Appointment terminated secretary gc consultancy LIMITED
22 Dec 2008 287 Registered office changed on 22/12/2008 from 1 hereward green loughton essex IG10 2HE united kingdom
29 Jul 2008 363a Return made up to 19/07/08; full list of members
30 May 2008 AA Total exemption small company accounts made up to 31 July 2007
04 Mar 2008 287 Registered office changed on 04/03/2008 from 283 green lanes palmers green london N13 4XS
14 Aug 2007 363a Return made up to 19/07/07; full list of members
13 Aug 2007 288c Director's particulars changed
14 May 2007 AA Total exemption small company accounts made up to 31 July 2006
28 Jul 2006 363a Return made up to 19/07/06; full list of members