DELPHIS ECO LIMITED

Company number 06131833

Date	Type	Description	View / Download
14 Apr 2010	AP04	Appointment of Afp Services Ltd as a secretary	(2 pages)
08 Apr 2010	AD01	Registered office address changed from C/O Wilkins Kennedy Bridge House London Bridge London SE1 9QR on 8 April 2010	(1 page)
08 Apr 2010	TM02	Termination of appointment of Mark Jankovich-Besan as a secretary	(1 page)
06 Apr 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(4 pages)
01 Apr 2010	CH03	Secretary's details changed for Mark Jankovich-Besan on 1 October 2009	(1 page)
01 Apr 2010	CH01	Director's details changed for Mark Jankovich-Besan on 1 October 2009	(2 pages)
01 Sep 2009	288b	Appointment terminated director john holmes	(1 page)
09 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
03 Apr 2009	363a	Return made up to 28/02/09; full list of members	(3 pages)
18 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
16 Dec 2008	288a	Director and secretary appointed mark jankovich-besan	(2 pages)
16 Dec 2008	288b	Appointment terminated director kenneth nicol	(1 page)
16 Dec 2008	288b	Appointment terminated secretary paul manchester	(1 page)
16 Dec 2008	287	Registered office changed on 16/12/2008 from unit 14 olympic way sefton business park netherton liverpool L30 1RD	(1 page)
16 Dec 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
12 Dec 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
08 Oct 2008	363s	Return made up to 28/02/08; full list of members	(7 pages)
18 Apr 2008	225	Accounting reference date extended from 29/02/2008 to 31/03/2008	(1 page)
11 Oct 2007	395	Particulars of mortgage/charge	(5 pages)
17 Sep 2007	288a	New director appointed	(1 page)
20 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
10 Jul 2007	CERTNM	Company name changed delphis bio LIMITED\certificate issued on 10/07/07	(2 pages)
06 Jun 2007	287	Registered office changed on 06/06/07 from: quadro, 3RD floor, ivy mill, crown street failsworth,, manchester lancashire M35 9BD	(1 page)
06 Jun 2007	288a	New secretary appointed	(1 page)
06 Jun 2007	288a	New director appointed	(1 page)