DELTA PLUS (U.K.) LIMITED

Company number 05971078

Date	Type	Description	View / Download
05 Nov 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(4 pages)
06 Aug 2010	TM01	Termination of appointment of Richard Fletcher as a director	(2 pages)
06 Aug 2010	TM01	Termination of appointment of Gary Smith as a director	(2 pages)
06 Aug 2010	TM02	Termination of appointment of Richard Fletcher as a secretary	(2 pages)
01 Jul 2010	AP01	Appointment of Mr Jerome Jean-Marc Benoit as a director	(3 pages)
01 Jul 2010	TM01	Termination of appointment of Jean Coudert as a director	(2 pages)
17 Mar 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
10 Dec 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(7 pages)
11 Mar 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
07 Nov 2008	363a	Return made up to 18/10/08; full list of members	(6 pages)
19 Aug 2008	288a	Director appointed gary stephen smith	(2 pages)
11 Aug 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
29 Jul 2008	363a	Return made up to 18/10/07; full list of members	(5 pages)
03 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
03 Feb 2007	288b	Secretary resigned	(1 page)
26 Jan 2007	288a	New secretary appointed;new director appointed	(2 pages)
23 Jan 2007	287	Registered office changed on 23/01/07 from: unit 2 guest road ocean park cardiff CF24 5JS	(1 page)
23 Jan 2007	88(2)R	Ad 02/01/07--------- £ si 4600000@1=4600000 £ ic 1700000/6300000	(2 pages)
23 Jan 2007	88(2)R	Ad 02/01/07--------- £ si 1699998@1=1699998 £ ic 2/1700000	(2 pages)
20 Dec 2006	288a	New director appointed	(2 pages)
20 Dec 2006	288b	Director resigned	(1 page)
08 Nov 2006	395	Particulars of mortgage/charge	(5 pages)
08 Nov 2006	288a	New director appointed	(2 pages)
08 Nov 2006	123	Nc inc already adjusted 27/10/06	(2 pages)
08 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights