DELPHYNE LIMITED

Company number 07993971

Date	Type	Description	View / Download
04 Aug 2014	TM01	Termination of appointment of Johan Rudolph Van Der Merwe as a director on 18 June 2014	(1 page)
18 Jun 2014	TM01	Termination of appointment of Johan Strydom as a director	(1 page)
18 Jun 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
21 Mar 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 100	(7 pages)
21 Mar 2014	AD01	Registered office address changed from Fulthorpe Suite Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB United Kingdom on 21 March 2014	(1 page)
12 Mar 2014	AP01	Appointment of Mr Neil Dennis Beckingham as a director	(2 pages)
12 Mar 2014	AP01	Appointment of Mr John Corbitt Barnsley as a director	(2 pages)
12 Mar 2014	AP01	Appointment of Mr Andrew John Bennett as a director	(2 pages)
12 Mar 2014	TM02	Termination of appointment of Helen Austin as a secretary	(1 page)
16 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	(7 pages)
16 Apr 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(6 pages)
22 Aug 2012	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 100	(4 pages)
22 Aug 2012	AP03	Appointment of Helen Louise Austin as a secretary	(3 pages)
22 Aug 2012	AP01	Appointment of Robert William Jefferson as a director	(3 pages)
22 Aug 2012	AP01	Appointment of Johan Rudolph Van Der Merwe as a director	(3 pages)
22 Aug 2012	AP01	Appointment of Johan Andries Strydom as a director	(3 pages)
31 Jul 2012	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 31 July 2012	(1 page)
30 Jul 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 July 2012	(1 page)
30 Jul 2012	TM01	Termination of appointment of Sean Nicolson as a director	(1 page)
27 Mar 2012	CERTNM	Company name changed crossco (1276) LIMITED\certificate issued on 27/03/12 RES15 ‐ Change company name resolution on 2012-03-26 NM01 ‐ Change of name by resolution	(3 pages)
16 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(15 pages)