DEIN PREFAB SYSTEMS LTD

Company number 08135455

Date	Type	Description	View / Download
10 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders	(4 pages)
06 Feb 2013	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	(1 page)
10 Jan 2013	SH01	Statement of capital following an allotment of shares on 30 November 2012 GBP 5,000	(4 pages)
13 Dec 2012	AP01	Appointment of Mr Bernd Höfferl as a director	(2 pages)
19 Oct 2012	AD01	Registered office address changed from 8-10 South Street Epsom Surrey KT18 7PF United Kingdom on 19 October 2012	(1 page)
15 Oct 2012	AP03	Appointment of Mr Marcus Ramsauer as a secretary	(2 pages)
15 Oct 2012	AP01	Appointment of Mr Marcus Ramsauer as a director	(2 pages)
12 Oct 2012	TM02	Termination of appointment of David Thoroughgood as a secretary	(1 page)
12 Oct 2012	TM01	Termination of appointment of David Thoroughgood as a director	(1 page)
09 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(31 pages)