DERIVATIVES SOLUTIONS GROUP LTD

Company number 06051669

Date	Type	Description	View / Download
06 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
31 May 2011	AD01	Registered office address changed from 10 Mendora Road London SW6 7NB on 31 May 2011	(1 page)
21 May 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 May 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(5 pages)
10 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
20 Jan 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(4 pages)
20 Jan 2010	CH01	Director's details changed for Mr Henry Anderson on 1 October 2009	(2 pages)
01 Dec 2009	TM01	Termination of appointment of Rory Herbert as a director	(1 page)
22 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
27 Jan 2009	363a	Return made up to 12/01/09; full list of members	(4 pages)
11 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)
11 Sep 2008	225	Accounting reference date shortened from 31/01/2008 to 31/12/2007	(1 page)
11 Mar 2008	363a	Return made up to 12/01/08; full list of members	(4 pages)
23 Jul 2007	288a	New director appointed	(2 pages)
23 Jul 2007	88(2)R	Ad 27/04/07--------- £ si 759@1=759 £ ic 1/760	(2 pages)
23 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
06 Mar 2007	CERTNM	Company name changed delta search LIMITED\certificate issued on 06/03/07	(2 pages)
12 Jan 2007	NEWINC	Incorporation	(14 pages)

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