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DFD SEAFOOD LIMITED

Company number 08196845

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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)
28 Jan 2016	TM01	Termination of appointment of Oleksii Denysenko as a director on 25 January 2016	View PDF Termination of appointment of Oleksii Denysenko as a director on 25 January 2016 - link opens in a new window - 1 page (1 page)
04 Jan 2016	AD01	Registered office address changed from 23 Hanover Square London W1S 1JB to 29 Hazlitt Drive Maidstone Kent ME16 0EG on 4 January 2016	View PDF Registered office address changed from 23 Hanover Square London W1S 1JB to 29 Hazlitt Drive Maidstone Kent ME16 0EG on 4 January 2016 - link opens in a new window - 1 page (1 page)
14 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 400,000	View PDF Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 400,000 - link opens in a new window - 7 pages (7 pages)
01 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 400,000	View PDF Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 400,000 - link opens in a new window - 7 pages (7 pages)
29 Sep 2014	CH01	Director's details changed for Mrs Vladyslava Bilotska on 1 September 2014	View PDF Director's details changed for Mrs Vladyslava Bilotska on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AD02	Register inspection address has been changed from 50 Broadway London SW1H 0RG England to 8 Queens Avenue London N21 3JE	View PDF Register inspection address has been changed from 50 Broadway London SW1H 0RG England to 8 Queens Avenue London N21 3JE - link opens in a new window - 1 page (1 page)
24 Sep 2014	AD01	Registered office address changed from 8 Queens Avenue London N21 3JE United Kingdom to 23 Hanover Square London W1S 1JB on 24 September 2014	View PDF Registered office address changed from 8 Queens Avenue London N21 3JE United Kingdom to 23 Hanover Square London W1S 1JB on 24 September 2014 - link opens in a new window - 1 page (1 page)
30 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
27 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 400,000	View PDF Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 400,000 - link opens in a new window - 7 pages (7 pages)
27 Sep 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
27 Sep 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
13 Sep 2012	CERTNM	Company name changed dfd seafoods LTD\certificate issued on 13/09/12 RES15 ‐ Change company name resolution on 2012-09-12 NM01 ‐ Change of name by resolution	View PDF Company name changed dfd seafoods LTD\certificate issued on 13/09/12 RES15 ‐ Change company name resolution on 2012-09-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
31 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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