D'ACQUA LTD

Company number 06618489

Date	Type	Description	View / Download
27 Mar 2014	AD01	Registered office address changed from 16 Rockville Sunderland SR6 9EL United Kingdom on 27 March 2014	(1 page)
05 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
12 Jul 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	(6 pages)
22 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
13 Aug 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(6 pages)
20 Mar 2012	CC04	Statement of company's objects	(2 pages)
20 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
20 Mar 2012	SH01	Statement of capital following an allotment of shares on 5 March 2012 GBP 120,102	(6 pages)
20 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Capitalise loan 05/03/2012 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
12 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
13 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(4 pages)
06 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(7 pages)
11 Aug 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(4 pages)
11 Aug 2010	CH01	Director's details changed for James Thomas Shadforth on 12 June 2010	(2 pages)
01 Mar 2010	TM01	Termination of appointment of Romeo Zakaidze as a director	(2 pages)
24 Feb 2010	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)
06 Jul 2009	363a	Return made up to 12/06/09; full list of members	(4 pages)
03 Jul 2009	353	Location of register of members	(1 page)
03 Jul 2009	190	Location of debenture register	(1 page)
03 Jul 2009	287	Registered office changed on 03/07/2009 from 16 rockville fulwell sunderland tyne & wear SR6 9EL united kingdom	(1 page)
12 Jun 2008	NEWINC	Incorporation	(13 pages)