DERIVATIVES CENTER LIMITED

Company number 05888936

Date	Type	Description	View / Download
31 Jul 2009	363a	Return made up to 27/07/09; full list of members	(3 pages)
31 Jul 2009	288c	Secretary's Change of Particulars / intershore consult (uk) LIMITED / 02/03/2009 / HouseName/Number was: , now: vernon house; Street was: 59-60 russell square, now: sicilian avenue; Post Code was: WC1B 4HP, now: WC1A 2QS; Country was: , now: united kingdom	(1 page)
28 Apr 2009	287	Registered office changed on 28/04/2009 from office 4 59-60 russell square london WC1B 4HP	(1 page)
08 Apr 2009	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)
15 Aug 2008	288c	Director's Change of Particulars / john hunt / 15/08/2008 / Title was: , now: mr; Middle Name/s was: robert montugu stuart wortley, now: robert montagu stuart wortley; HouseName/Number was: , now: al arta 1; Street was: al arta 1, now: road 5; Area was: road 5, the greens, now: the greens	(2 pages)
14 Aug 2008	363a	Return made up to 27/07/08; full list of members	(3 pages)
28 Mar 2008	AA	Total exemption small company accounts made up to 31 July 2007	(5 pages)
04 Dec 2007	363a	Return made up to 27/07/07; full list of members	(2 pages)
04 Dec 2007	288a	New director appointed	(1 page)
03 Dec 2007	288b	Director resigned	(1 page)
15 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Forward resolution 27/07/06	(1 page)
02 Aug 2006	88(2)R	Ad 27/07/06--------- £ si 99999@1=99999 £ ic 1/100000	(1 page)
27 Jul 2006	NEWINC	Incorporation	(15 pages)