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DEILLA LIMITED

Company number 06323026

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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)
27 Mar 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 09/01/2014	View PDF Resolutions RES13 ‐ Company business 09/01/2014 - link opens in a new window - 5 pages (5 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
11 Dec 2013	TM01	Termination of appointment of Nicholas Smith as a director	View PDF Termination of appointment of Nicholas Smith as a director - link opens in a new window - 2 pages (2 pages)
31 Jul 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders	View PDF Annual return made up to 25 July 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 Jul 2013	CH01	Director's details changed for Stephen Patrick Mackee on 25 July 2013	View PDF Director's details changed for Stephen Patrick Mackee on 25 July 2013 - link opens in a new window - 2 pages (2 pages)
31 Jul 2013	AP01	Appointment of Stephen Patrick Mackee as a director	View PDF Appointment of Stephen Patrick Mackee as a director - link opens in a new window - 3 pages (3 pages)
21 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
21 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Ratification of allotment & buy back 09/05/2013 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Ratification of allotment & buy back 09/05/2013 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
21 May 2013	SH01	Statement of capital following an allotment of shares on 9 May 2013 GBP 10,200	View PDF Statement of capital following an allotment of shares on 9 May 2013 GBP 10,200 - link opens in a new window - 4 pages (4 pages)
21 May 2013	SH01	Statement of capital following an allotment of shares on 7 June 2012 GBP 10,000	View PDF Statement of capital following an allotment of shares on 7 June 2012 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
21 May 2013	SH06	Cancellation of shares. Statement of capital on 21 May 2013 GBP 9,900	View PDF Cancellation of shares. Statement of capital on 21 May 2013 GBP 9,900 - link opens in a new window - 4 pages (4 pages)
21 May 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
13 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	View PDF Annual return made up to 25 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
09 Sep 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	View PDF Annual return made up to 25 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Sep 2011	CH01	Director's details changed for Paul Justin Vickers on 1 March 2011	View PDF Director's details changed for Paul Justin Vickers on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
27 Apr 2011	CH01	Director's details changed for Paul Justin Vickers on 1 March 2011	View PDF Director's details changed for Paul Justin Vickers on 1 March 2011 - link opens in a new window - 3 pages (3 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	View PDF Annual return made up to 25 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 May 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 10,000	View PDF Statement of capital following an allotment of shares on 31 March 2010 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
15 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
09 Apr 2010	CERTNM	Company name changed pkn investments LTD.\certificate issued on 09/04/10 RES15 ‐ Change company name resolution on 2010-03-31	View PDF Company name changed pkn investments LTD.\certificate issued on 09/04/10 RES15 ‐ Change company name resolution on 2010-03-31 - link opens in a new window - 3 pages (3 pages)
09 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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