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DEFUTURO LIMITED

Company number 05688222

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 250	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 250 - link opens in a new window - 4 pages (4 pages)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 243.00	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 243.00 - link opens in a new window - 4 pages (4 pages)
02 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
04 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 200	View PDF Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 200 - link opens in a new window - 6 pages (6 pages)
29 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
29 Jan 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 200	View PDF Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 200 - link opens in a new window - 6 pages (6 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
06 Mar 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	View PDF Annual return made up to 26 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Mar 2013	CH01	Director's details changed for Paresh Dhirendra Morjaria on 26 January 2013	View PDF Director's details changed for Paresh Dhirendra Morjaria on 26 January 2013 - link opens in a new window - 2 pages (2 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
07 Mar 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	View PDF Annual return made up to 26 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Mar 2012	CH03	Secretary's details changed for Paresh Dhirendra Morjaria on 1 October 2009	View PDF Secretary's details changed for Paresh Dhirendra Morjaria on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	CH01	Director's details changed for Paresh Dhirendra Morjaria on 1 October 2009	View PDF Director's details changed for Paresh Dhirendra Morjaria on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	CH01	Director's details changed for Bindu Morjaria on 1 October 2009	View PDF Director's details changed for Bindu Morjaria on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
01 Mar 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	View PDF Annual return made up to 26 January 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
11 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
24 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	View PDF Annual return made up to 26 January 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
05 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
13 Feb 2009	363a	Return made up to 26/01/09; full list of members	View PDF Return made up to 26/01/09; full list of members - link opens in a new window - 7 pages (7 pages)
21 Nov 2008	287	Registered office changed on 21/11/2008 from ground floor 100 rochester row london SW1P 1JP	View PDF Registered office changed on 21/11/2008 from ground floor 100 rochester row london SW1P 1JP - link opens in a new window - 1 page (1 page)
22 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
22 Apr 2008	363a	Return made up to 26/01/08; full list of members	View PDF Return made up to 26/01/08; full list of members - link opens in a new window - 6 pages (6 pages)
30 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
28 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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DEFUTURO LIMITED

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