DELMAS (UK) LIMITED

Company number 05598502

Date	Type	Description	View / Download
27 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-11	(5 pages)
20 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-11	(1 page)
20 May 2011	CONNOT	Change of name notice	(2 pages)
15 Dec 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
12 Nov 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(3 pages)
02 Nov 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(4 pages)
02 Nov 2009	CH01	Director's details changed for Thierry Le Roux on 2 November 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for William James Hobbs on 2 November 2009	(2 pages)
02 Nov 2009	CH03	Secretary's details changed for Ian David Jones on 2 November 2009	(1 page)
26 Oct 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
27 Feb 2009	AA	Full accounts made up to 31 December 2007	(20 pages)
30 Jan 2009	288b	Appointment terminated director david smith	(1 page)
13 Nov 2008	363a	Return made up to 20/10/08; full list of members	(4 pages)
13 Nov 2008	288c	Director's change of particulars / thierry le roux / 01/10/2008	(1 page)
20 Oct 2008	AA	Full accounts made up to 31 December 2006	(17 pages)
06 Nov 2007	363a	Return made up to 20/10/07; full list of members	(2 pages)
30 Oct 2006	363a	Return made up to 20/10/06; full list of members	(2 pages)
30 Oct 2006	288c	Director's particulars changed	(1 page)
01 Jun 2006	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
19 May 2006	288c	Director's particulars changed	(1 page)
05 Jan 2006	287	Registered office changed on 05/01/06 from: 53 charlotte street birmingham B3 1AR	(1 page)
19 Dec 2005	123	Nc inc already adjusted 09/12/05	(1 page)
19 Dec 2005	88(2)R	Ad 09/12/05--------- £ si 199@1=199 £ ic 1/200	(2 pages)
19 Dec 2005	288a	New director appointed	(3 pages)
19 Dec 2005	288a	New director appointed	(3 pages)