DE FACTO 1639 LIMITED

Company number 06619029

Date	Type	Description	View / Download
21 May 2015	AD01	Registered office address changed from , 3 Cavendish Sqaure, London, WG1 0LB to Rivington House 82 Great Eastern Street London EC2A 3JF on 21 May 2015	(2 pages)
05 May 2015	AA	Group of companies' accounts made up to 2 August 2014	(33 pages)
15 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 16,009,800	(11 pages)
21 May 2014	AP01	Appointment of Patrick John Warren Woodall as a director	(3 pages)
20 May 2014	AA	Group of companies' accounts made up to 27 July 2013	(32 pages)
14 Dec 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
31 Jul 2013	SH01	Statement of capital following an allotment of shares on 17 July 2013 GBP 16,009,800.00	(10 pages)
16 Jul 2013	AUD	Auditor's resignation	(3 pages)
21 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(11 pages)
07 May 2013	AA	Group of companies' accounts made up to 28 July 2012	(32 pages)
22 Aug 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(11 pages)
07 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
30 May 2012	MG01	Duplicate mortgage certificatecharge no:4
29 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 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: 4	(24 pages)
14 Mar 2012	AA	Group of companies' accounts made up to 30 July 2011	(32 pages)
08 Sep 2011	AP01	Appointment of Hugh Lenon as a director	(3 pages)
11 Jul 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(10 pages)
11 Jul 2011	CH01	Director's details changed for Linda Kristin Bennett on 11 July 2011	(2 pages)
28 Apr 2011	AA	Group of companies' accounts made up to 31 July 2010	(32 pages)
30 Jul 2010	TM01	Termination of appointment of Margaret Mcdonald as a director	(2 pages)
27 Jul 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(16 pages)
09 Jul 2010	AA	Group of companies' accounts made up to 1 August 2009	(34 pages)
10 Aug 2009	288b	Appointment terminate, director and secretary julian ghinn logged form	(1 page)