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DENOVO RESOURCES LIMITED

Company number 06783693

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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)
17 Dec 2010 AD01 Registered office address changed from C/O Michael Nelson 65 Duke Street London W1K 5AJ United Kingdom on 17 December 2010
07 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
14 Sep 2010 AP01 Appointment of Mr Christopher Timothy Geoffrey John Phillip Paley as a director
06 Sep 2010 AA01 Previous accounting period extended from 31 January 2010 to 31 March 2010
30 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
30 Jan 2010 CH03 Secretary's details changed for Mr Michael Edward John Nelson on 1 January 2010
30 Jan 2010 CH01 Director's details changed for Mr Michael Edward John Nelson on 1 January 2010
25 Jan 2010 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 25 January 2010
26 Jun 2009 88(2) Ad 09/06/09\gbp si 9990@0.1=999\gbp ic 1/1000\
26 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re - issue of shares approved 09/06/2009
02 Jun 2009 122 S-div
02 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub div 18/05/2009
06 Jan 2009 NEWINC Incorporation