DELTA GLOBAL SOURCE (UK) LIMITED

Company number 06378991

Date	Type	Description	View / Download
10 Dec 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(7 pages)
10 Dec 2010	CH01	Director's details changed for Robert Peter Lockyer on 1 January 2010	(2 pages)
15 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
24 Mar 2010	CH01	Director's details changed for Richard Foxon on 24 March 2010	(2 pages)
23 Oct 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	(5 pages)
22 Oct 2009	TM01	Termination of appointment of Doris Tang as a director	(1 page)
15 Sep 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
24 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
24 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Share capital subdivided 06/08/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Aug 2009	287	Registered office changed on 14/08/2009 from pannell house, 159 charles street, leicester leicestershire LE1 1LD	(1 page)
17 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
15 May 2009	288a	Director appointed robert peter lockyer	(1 page)
13 Nov 2008	288a	Director appointed doris miu ping tang	(2 pages)
03 Nov 2008	363a	Return made up to 24/09/08; full list of members	(6 pages)
13 May 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
06 May 2008	288b	Appointment terminated secretary temple secretaries LIMITED	(1 page)
28 Apr 2008	288a	Secretary appointed kate louise thomas	(2 pages)
09 Apr 2008	288c	Director's change of particulars / richard foxon / 27/03/2008	(1 page)
19 Feb 2008	395	Particulars of mortgage/charge	(4 pages)
23 Oct 2007	288b	Director resigned	(1 page)
23 Oct 2007	288a	New director appointed	(2 pages)
24 Sep 2007	NEWINC	Incorporation	(16 pages)