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DLR LEGAL LIMITED

Company number 06452646

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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)
07 Sep 2012 AP04 Appointment of Reed Smith Corporate Services Limited as a secretary
10 Aug 2012 TM01 Termination of appointment of Io-Anna Lianos as a director
10 Aug 2012 TM02 Termination of appointment of Konstantinos Manolopoulos as a secretary
10 Aug 2012 TM01 Termination of appointment of Mathieu Ravenstein as a director
10 Aug 2012 AP01 Appointment of Bret Thomas Jardine as a director
10 Aug 2012 AP01 Appointment of Andrew Donald Macdonald as a director
10 Aug 2012 AD01 Registered office address changed from 112 Morden Road London SW19 3BP England on 10 August 2012
09 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
12 Oct 2011 CH01 Director's details changed for Io-Anna Lianos on 9 October 2011
12 Oct 2011 CH03 Secretary's details changed for Dr Konstantinos Manolopoulos on 9 October 2011
10 Oct 2011 AD01 Registered office address changed from 18 Stile Road Headington Oxford OX3 8AQ United Kingdom on 10 October 2011
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
24 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
17 May 2010 88(2) Capitals not rolled up
30 Dec 2009 AR01 Annual return made up to 13 December 2009 with full list of shareholders
29 Dec 2009 CH03 Secretary's details changed for Dr Konstantinos Manolopoulos on 1 December 2009
29 Dec 2009 CH01 Director's details changed for Mr Mathieu Van Ravenstein on 1 December 2009
29 Dec 2009 CH01 Director's details changed for Io-Anna Lianos on 1 December 2009
24 Nov 2009 AD01 Registered office address changed from 32 St Anne's Road Oxford OX3 8NL on 24 November 2009
24 Sep 2009 288a Director appointed mr mathieu van ravenstein
23 Jun 2009 CERTNM Company name changed komano LIMITED\certificate issued on 26/06/09
05 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Feb 2009 363a Return made up to 13/12/08; full list of members
11 Feb 2009 288c Secretary's change of particulars / konstantinos manolopoulos / 01/12/2008