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DERWENT ASSOCIATES (UK) LIMITED

Company number 06071462

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
05 Feb 2010 CH01 Director's details changed for Steven Charles Chambers on 5 February 2010
25 Aug 2009 AA Total exemption full accounts made up to 31 May 2009
13 Aug 2009 288a Secretary appointed mr nicholas ian kimberlee
12 Aug 2009 288b Appointment terminated secretary andrew abbott
24 Mar 2009 363a Return made up to 29/01/09; full list of members
30 Oct 2008 AA Total exemption full accounts made up to 31 May 2008
22 Jul 2008 288a Director appointed steven charles chambers
02 Jul 2008 88(2) Ad 30/05/08\gbp si 99@1=99\gbp ic 1/100\
01 Jul 2008 288a Secretary appointed andrew abbott
01 Jul 2008 288b Appointment terminated secretary sian harris
01 Jul 2008 MEM/ARTS Memorandum and Articles of Association
18 Jun 2008 CERTNM Company name changed derwent associates (italy) LIMITED\certificate issued on 20/06/08
11 Feb 2008 363a Return made up to 29/01/08; full list of members
22 Jul 2007 225 Accounting reference date extended from 31/01/08 to 31/05/08
21 Feb 2007 288a New secretary appointed
21 Feb 2007 288a New director appointed
10 Feb 2007 288b Secretary resigned
10 Feb 2007 288b Director resigned
29 Jan 2007 NEWINC Incorporation