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DALEBURY INVENTIONS LIMITED

Company number 06328156

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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)
22 Aug 2018 CH02 Director's details changed for Keystone Investments Limited on 22 August 2018
22 Aug 2018 CH01 Director's details changed for Mr. Georgios Amerikanos on 22 August 2018
22 Aug 2018 CH04 Secretary's details changed for Guernsey Corporate Secretaries Limited on 22 August 2018
17 Aug 2018 AA Accounts for a dormant company made up to 31 July 2018
31 Jul 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
30 Jul 2018 AD02 Register inspection address has been changed from Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR United Kingdom to 4 the Mews Bridge Road Twickenham London TW1 1RF
26 Jan 2018 AA Accounts for a dormant company made up to 31 July 2017
31 Jul 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
11 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
03 Aug 2016 AD03 Register(s) moved to registered inspection location Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
03 Aug 2016 AD02 Register inspection address has been changed to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
02 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
03 Aug 2015 AA Accounts for a dormant company made up to 31 July 2015
31 Jul 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
30 Jul 2015 AD01 Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3st to Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3st on 30 July 2015
01 Aug 2014 AA Accounts for a dormant company made up to 31 July 2014
30 Jul 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
30 Jul 2014 CH02 Director's details changed for Keystone Investments Limited on 30 July 2014
30 Jul 2014 CH04 Secretary's details changed for Guernsey Corporate Secretaries Limited on 30 July 2014
01 Aug 2013 AA Accounts for a dormant company made up to 31 July 2013
30 Jul 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
30 Jul 2013 AD01 Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road New Malden Surrey KT3 3ST on 30 July 2013
25 Jun 2013 AP01 Appointment of Georgios Amerikanos as a director
25 Jun 2013 TM01 Termination of appointment of Alastair Cunningham as a director
31 Jul 2012 AA Accounts for a dormant company made up to 31 July 2012