F74 DERBY LIMITED

Company number 07379861

Date	Type	Description	View / Download
07 Nov 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(3 pages)
09 May 2012	AA	Accounts made up to 30 September 2011	(2 pages)
04 Mar 2012	AD01	Registered office address changed from C/O Simply Eat 231 Duchess Parade, High Street West Bromwich West Midlands B70 7LX United Kingdom on 4 March 2012	(1 page)
08 Nov 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(3 pages)
24 Aug 2011	AP01	Appointment of Mr Gurdeep Singh Samrai as a director	(2 pages)
24 Aug 2011	AD01	Registered office address changed from 2a Queen Street Wolverhampton WV1 3JX England on 24 August 2011	(1 page)
06 Jul 2011	AP01	Appointment of Mr Joginder Singh Sunner as a director	(2 pages)
06 Jul 2011	TM01	Termination of appointment of Se4L Holding Limited as a director	(1 page)
06 Jul 2011	AD01	Registered office address changed from 110 New Street Birmingham West Midlands B2 4EU United Kingdom on 6 July 2011	(1 page)
11 Jun 2011	TM01	Termination of appointment of Joginder Sunner as a director	(1 page)
11 Jun 2011	TM02	Termination of appointment of Joginder Singh Sunner as a secretary	(1 page)
11 Jun 2011	SH01	Statement of capital following an allotment of shares on 1 June 2011 GBP 1,000	(3 pages)
11 Jun 2011	AP02	Appointment of Se4L Holding Limited as a director	(2 pages)
11 Jun 2011	AD01	Registered office address changed from 2a Queen Street Wolverhampton WV1 3JZ United Kingdom on 11 June 2011	(1 page)
17 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)

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