DE FACTO 1341 LIMITED

Company number 05738391

Date	Type	Description	View / Download
04 May 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(4 pages)
07 Feb 2012	AP01	Appointment of Mr Khawar Mann as a director	(2 pages)
07 Feb 2012	AP01	Appointment of Mr David Issott as a director	(2 pages)
03 Feb 2012	TM01	Termination of appointment of James Bailey as a director	(1 page)
03 Feb 2012	TM01	Termination of appointment of Marion Abascal as a director	(1 page)
03 Feb 2012	AP01	Appointment of Mr Olivier Dubois as a director	(2 pages)
05 Jan 2012	AD01	Registered office address changed from Unit 3 Hogarth Business Park Burlington Lane Chiswick London W4 2TX United Kingdom on 5 January 2012	(1 page)
05 Jan 2012	AP01	Appointment of Mrs Marion Jacqueline Michelle Abascal as a director	(2 pages)
05 Jan 2012	TM01	Termination of appointment of Tarquin Mcdonald as a director	(1 page)
08 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(14 pages)
16 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
10 Aug 2011	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for finian noel o'driscoll.	(4 pages)
28 Jul 2011	TM02	Termination of appointment of Simon Mueller as a secretary	(2 pages)
28 Jul 2011	TM01	Termination of appointment of a director ANNOTATION A second filed TM01 was registered on 10/08/2011.	(3 pages)
28 Jul 2011	TM01	Termination of appointment of Simon Mueller as a director	(2 pages)
28 Jul 2011	AP01	Appointment of Tarquin Mcdonald as a director	(3 pages)
28 Jul 2011	AP01	Appointment of Mr James David Bailey as a director	(3 pages)
13 Apr 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	(4 pages)
04 Nov 2010	SH19	Statement of capital on 4 November 2010 GBP 1,000	(4 pages)
04 Nov 2010	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
04 Nov 2010	OC138	Reduction of iss capital and minute (oc)	(7 pages)
04 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 14/10/2010	(1 page)
27 Oct 2010	SH01	Statement of capital following an allotment of shares on 14 October 2010 GBP 7,240,003	(4 pages)
27 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
28 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)

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