DE FACTO 1640 LIMITED

Company number 06618935

Date	Type	Description	View / Download
16 Jul 2013	AUD	Auditor's resignation	(3 pages)
20 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20	(5 pages)
07 May 2013	AA	Full accounts made up to 28 July 2012	(14 pages)
22 Aug 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(5 pages)
29 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(24 pages)
14 Mar 2012	AA	Full accounts made up to 30 July 2011	(14 pages)
11 Jul 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(5 pages)
28 Apr 2011	AA	Full accounts made up to 31 July 2010	(14 pages)
02 Aug 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(14 pages)
30 Jul 2010	TM01	Termination of appointment of Margaret Mcdonald as a director	(2 pages)
11 Mar 2010	AA	Full accounts made up to 1 August 2009	(13 pages)
10 Aug 2009	288b	Appointment terminate, director and secretary julian ghinn logged form	(1 page)
08 Aug 2009	363a	Return made up to 13/06/09; full list of members	(10 pages)
15 Jun 2009	288b	Appointment terminated director julian ghinn	(1 page)
15 Jun 2009	288b	Appointment terminated director erica vilkauls	(1 page)
15 Jun 2009	288a	Director and secretary appointed alison egan	(2 pages)
23 Jan 2009	288a	Director appointed margaret mcdonald	(2 pages)
28 Aug 2008	AUD	Auditor's resignation	(1 page)
31 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(13 pages)
25 Jul 2008	88(2)	Ad 18/07/08\gbp si 11111636@1=11111636\gbp ic 2/11111638\	(2 pages)
25 Jul 2008	123	Gbp nc 11111638/22223276\18/07/08	(1 page)
25 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Section 175 18/07/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Jul 2008	288a	Director appointed robert bensoussan	(2 pages)
25 Jul 2008	288a	Director appointed erica vilkauls	(2 pages)