DEFINITY LIMITED

Company number 06000062

Date	Type	Description	View / Download
25 Nov 2013	CH01	Director's details changed for Mrs Nicola Grace Hawton on 25 November 2013	(2 pages)
25 Nov 2013	CH01	Director's details changed for Mr Peter Stephen Cansdale on 25 November 2013	(2 pages)
25 Nov 2013	AD01	Registered office address changed from 6 Dominus Way Meridian Business Park Leicester Leicestershire LE19 1RP England on 25 November 2013	(1 page)
22 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(4 pages)
16 Nov 2012	TM01	Termination of appointment of Caroline Hardwicke as a director	(1 page)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
06 Dec 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(6 pages)
12 Sep 2011	CH01	Director's details changed for Mrs Nicola Grace Hawton on 12 September 2011	(2 pages)
12 Sep 2011	CH01	Director's details changed for Mrs Caroline Anne Hardwicke on 12 September 2011	(2 pages)
12 Sep 2011	CH01	Director's details changed for Mr Peter Stephen Cansdale on 12 September 2011	(2 pages)
24 Jun 2011	SH01	Statement of capital following an allotment of shares on 3 May 2011 GBP 450	(3 pages)
24 Jun 2011	TM02	Termination of appointment of Bruce Callander as a secretary	(1 page)
15 Apr 2011	AA01	Previous accounting period shortened from 30 November 2011 to 31 March 2011	(1 page)
15 Apr 2011	AP01	Appointment of Mrs Caroline Anne Hardwicke as a director	(2 pages)
15 Apr 2011	AP01	Appointment of Mrs Nicola Grace Hawton as a director	(2 pages)
15 Apr 2011	TM01	Termination of appointment of Murray Callander as a director	(1 page)
15 Apr 2011	TM01	Termination of appointment of Nanas Callander as a director	(1 page)
15 Apr 2011	TM01	Termination of appointment of Bruce Callander as a director	(1 page)
29 Mar 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
22 Mar 2011	AD01	Registered office address changed from Accounting Worx Suite 400 Thames Valley Park Drive Reading RG6 1PT England on 22 March 2011	(1 page)
17 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
11 Mar 2011	CERTNM	Company name changed lynton partnership LIMITED\certificate issued on 11/03/11 RES15 ‐ Change company name resolution on 2011-03-04	(2 pages)
11 Mar 2011	CONNOT	Change of name notice	(1 page)
04 Mar 2011	AP01	Appointment of Mr Peter Stephen Cansdale as a director	(2 pages)