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DELOITTE TOUCHE TOHMATSU LIMITED

Company number 07271800

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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)
23 Aug 2013 AA Accounts for a dormant company made up to 31 May 2013
18 Jul 2013 MEM/ARTS Memorandum and Articles of Association
18 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2013 AP01 Appointment of Udayan Sen as a director
16 Jul 2013 TM01 Termination of appointment of Jae Lee as a director
20 Jun 2013 TM01 Termination of appointment of a director
20 Jun 2013 AP01 Appointment of Francisco Javier Perez Cisneros as a director
20 Jun 2013 AP01 Appointment of Ka Hai Clement Hung as a director
19 Jun 2013 TM01 Termination of appointment of Alfred Tang as a director
19 Jun 2013 AP01 Appointment of Keith William Skinner as a director
19 Jun 2013 TM01 Termination of appointment of Matthew Broadfoot as a director
16 May 2013 AR01 Annual return made up to 11 May 2013 no member list
05 Mar 2013 AP01 Appointment of Maritza Montiel as a director
01 Mar 2013 AP01 Appointment of Diane Davies as a director
28 Feb 2013 TM01 Termination of appointment of William C. Freda as a director
28 Feb 2013 TM01 Termination of appointment of Ellen Stafford-Sigg as a director
12 Sep 2012 AA Accounts for a dormant company made up to 31 May 2012
21 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2012 AP01 Appointment of Lwazi Loyiso Bam as a director
19 Jun 2012 AP01 Appointment of Alistair Guy Beaumont Teare as a director
19 Jun 2012 AP01 Appointment of Frank Vettese as a director
19 Jun 2012 TM01 Termination of appointment of Grant Glenn Gelink as a director
19 Jun 2012 TM01 Termination of appointment of Alan Nelson Macgibbon as a director
19 Jun 2012 TM01 Termination of appointment of Michael Barrington as a director
17 May 2012 AR01 Annual return made up to 11 May 2012 no member list