- Company Overview for DERWENT ASSOCIATES (UK) LIMITED (06071462)
- Filing history for DERWENT ASSOCIATES (UK) LIMITED (06071462)
- People for DERWENT ASSOCIATES (UK) LIMITED (06071462)
- More for DERWENT ASSOCIATES (UK) LIMITED (06071462)
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 |