DISTEK INTERNATIONAL LIMITED

Company number 05727211

Date	Type	Description	View / Download
05 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(5 pages)
05 Mar 2010	CH01	Director's details changed for Eleana Christodoulou on 2 March 2010	(2 pages)
05 Mar 2010	CH04	Secretary's details changed for Abs Secretary Services Ltd on 2 March 2010	(2 pages)
20 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
09 Mar 2009	363a	Return made up to 02/03/09; full list of members	(3 pages)
02 Mar 2009	AAMD	Amended accounts made up to 31 March 2007	(5 pages)
23 Jan 2009	AAMD	Amended accounts made up to 31 March 2007	(6 pages)
19 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
24 Jul 2008	288a	Director appointed mr. Alfred victor brewster	(1 page)
24 Jul 2008	288a	Secretary appointed abs secretary services LTD	(1 page)
24 Jul 2008	288b	Appointment terminated secretary intershore consult (uk) LIMITED	(1 page)
24 Jul 2008	288b	Appointment terminated director jennifer rene	(1 page)
14 Jul 2008	287	Registered office changed on 14/07/2008 from office 4 59-60 russell square london WC1B 4HP	(1 page)
02 May 2008	363a	Return made up to 02/03/08; full list of members	(3 pages)
21 Mar 2008	288a	Director appointed eleana christodoulou	(1 page)
21 Mar 2008	288b	Appointment terminated director andreas spyrides	(1 page)
13 Mar 2008	AA	Total exemption small company accounts made up to 31 March 2007	(3 pages)
05 Mar 2007	363a	Return made up to 02/03/07; full list of members	(3 pages)
02 Mar 2007	88(2)R	Ad 02/03/06--------- £ si 99@1=99 £ ic 1/100	(1 page)
14 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Allot shares sh certs 02/03/06	(2 pages)
09 Mar 2006	288a	New director appointed	(1 page)
02 Mar 2006	NEWINC	Incorporation	(15 pages)