DE FACTO 1341 LIMITED

Company number 05738391

Date	Type	Description	View / Download
04 Dec 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
26 Sep 2013	TM01	Termination of appointment of James Bailey as a director	(1 page)
02 Sep 2013	AP01	Appointment of Mr Alan Graham Hugh Gullan as a director	(2 pages)
02 Sep 2013	TM01	Termination of appointment of Christopher O'connell as a director	(1 page)
17 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(4 pages)
16 Apr 2013	AP01	Appointment of Mrs Marion Jacqueline Michelle Abascal as a director	(2 pages)
16 Apr 2013	AP01	Appointment of Mr James Bailey as a director	(2 pages)
26 Feb 2013	SH01	Statement of capital following an allotment of shares on 18 February 2013 GBP 1,000.00 EUR 84,570,256.00	(4 pages)
22 Feb 2013	SH20	Statement by directors	(1 page)
22 Feb 2013	SH19	Statement of capital on 22 February 2013 GBP 1,000	(4 pages)
22 Feb 2013	CAP-SS	Solvency statement dated 18/02/13	(1 page)
22 Feb 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
15 Feb 2013	AA	Full accounts made up to 31 December 2011	(17 pages)
08 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Agreements 17/12/2012	(8 pages)
08 Jan 2013	TM01	Termination of appointment of Ameya Agge as a director	(2 pages)
08 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 7	(10 pages)
08 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 8	(15 pages)
29 Aug 2012	TM01	Termination of appointment of Robert Ellis as a director	(1 page)
20 Jun 2012	AP01	Appointment of Mr Robert Keith Ellis as a director	(2 pages)
06 Jun 2012	TM01	Termination of appointment of Khawar Mann as a director	(2 pages)
06 Jun 2012	AP01	Appointment of Mr Christopher John O'connell as a director	(3 pages)
06 Jun 2012	TM01	Termination of appointment of David Issott as a director	(2 pages)
06 Jun 2012	TM01	Termination of appointment of Olivier Dubois as a director	(2 pages)
06 Jun 2012	AP01	Appointment of Mr Wesley Potter Wheeler as a director	(3 pages)
30 May 2012	AP01	Appointment of Ameya Agge as a director	(3 pages)