DE FACTO 1732 LIMITED

Company number 07089679

Date	Type	Description	View / Download
19 Nov 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
30 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 March 2010 GBP 7,485,000	(3 pages)
23 Sep 2014	AP01	Appointment of Mr Nicholas Anthony Harper as a director on 22 September 2014	(2 pages)
23 Sep 2014	TM01	Termination of appointment of Mark Tindall as a director on 12 September 2014	(1 page)
14 Aug 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
13 Mar 2014	AA	Full accounts made up to 31 December 2012	(21 pages)
07 Jan 2014	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 2	(5 pages)
21 Jan 2013	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(5 pages)
21 Jan 2013	TM01	Termination of appointment of Andrew Harris as a director	(1 page)
21 Jan 2013	TM02	Termination of appointment of Andrew Harris as a secretary	(1 page)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
19 Jul 2012	TM01	Termination of appointment of Donna Ward as a director	(1 page)
11 Jul 2012	TM01	Termination of appointment of Abaid Mughal as a director	(1 page)
12 Jun 2012	AP03	Appointment of Timothy Mark Holland as a secretary	(1 page)
12 Jun 2012	AP01	Appointment of Mr Timothy Mark Holland as a director	(2 pages)
17 Jan 2012	AR01	Annual return made up to 27 November 2011 with full list of shareholders	(6 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
01 Sep 2011	TM01	Termination of appointment of James Cooper as a director	(1 page)
23 Dec 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(6 pages)
23 Dec 2010	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(1 page)
15 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
10 Mar 2010	AP01	Appointment of Donna Jacqueline Ward as a director	(3 pages)
10 Mar 2010	AP01	Appointment of Abaid Mughal as a director	(3 pages)
10 Mar 2010	AP01	Appointment of James Cooper as a director	(3 pages)
05 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(13 pages)