DENBY NORTH AMERICA LIMITED

Company number 06784097

Date	Type	Description	View / Download
23 Feb 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	(8 pages)
16 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
10 Mar 2009	CERTNM	Company name changed peachdeal LIMITED\certificate issued on 10/03/09	(2 pages)
25 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	(8 pages)
24 Feb 2009	287	Registered office changed on 24/02/2009 from 7 river court brighouse business village brighouse road middlesbrough TS2 1RT cleveland	(1 page)
24 Feb 2009	288b	Appointment terminated secretary robert schneiderman	(1 page)
24 Feb 2009	288b	Appointment terminated director andrew pepper	(1 page)
24 Feb 2009	288a	Director appointed iain wallace duncan	(2 pages)
24 Feb 2009	288a	Director appointed garry allen biggs	(2 pages)
24 Feb 2009	288a	Director appointed david bolsher	(2 pages)
24 Feb 2009	288a	Director appointed martin duggan	(2 pages)
24 Feb 2009	288a	Director appointed richard paul eaton	(2 pages)
24 Feb 2009	288a	Director and secretary appointed robert john barton	(2 pages)
24 Feb 2009	288a	Director appointed mary lynne okulski	(2 pages)
13 Feb 2009	288a	Director appointed mr chris emmott	(1 page)
06 Feb 2009	288a	Director appointed mr andrew john pepper	(1 page)
05 Feb 2009	288a	Secretary appointed mr robert schneiderman	(1 page)
05 Feb 2009	225	Accounting reference date shortened from 31/01/2010 to 31/12/2009	(1 page)
05 Feb 2009	288a	Director appointed mr paul mcgowan	(1 page)
02 Feb 2009	287	Registered office changed on 02/02/2009 from 7 granard business centre, bunns lane mill hill london NW7 2DQ	(1 page)
30 Jan 2009	287	Registered office changed on 30/01/2009 from the studio st nicholas close elstree herts. WD6 3EW	(1 page)
30 Jan 2009	288b	Appointment terminated director graham cowan	(1 page)
30 Jan 2009	288b	Appointment terminated secretary qa registrars LIMITED	(1 page)
06 Jan 2009	NEWINC	Incorporation	(16 pages)