DEFINITY LIMITED

Company number 06000062

Date	Type	Description	View / Download
06 Dec 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(7 pages)
26 Oct 2010	AD01	Registered office address changed from Ashcombe Court, Woolsack Way Godalming Surrey GU7 1LQ on 26 October 2010	(1 page)
16 Jul 2010	AA	Total exemption small company accounts made up to 30 November 2009	(5 pages)
16 Dec 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(6 pages)
16 Dec 2009	CH01	Director's details changed for Bruce Alexander Callander on 15 November 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for Nanas Callander on 15 November 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for Murray Joseph Callander on 15 November 2009	(2 pages)
06 May 2009	AA	Total exemption small company accounts made up to 30 November 2008	(5 pages)
02 Dec 2008	363a	Return made up to 15/11/08; full list of members	(5 pages)
17 Apr 2008	AA	Total exemption small company accounts made up to 30 November 2007	(5 pages)
18 Dec 2007	363a	Return made up to 15/11/07; full list of members	(4 pages)
14 Dec 2006	88(2)R	Ad 15/11/06--------- £ si 399@1=399 £ ic 1/400	(2 pages)
16 Nov 2006	288a	New director appointed	(1 page)
16 Nov 2006	288a	New director appointed	(1 page)
16 Nov 2006	287	Registered office changed on 16/11/06 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
16 Nov 2006	288a	New secretary appointed;new director appointed	(1 page)
16 Nov 2006	288b	Director resigned	(1 page)
16 Nov 2006	288b	Secretary resigned	(1 page)
15 Nov 2006	NEWINC	Incorporation	(13 pages)