DE HAVILLAND INFORMATION SERVICES LIMITED

Company number 08297488

Date	Type	Description	View / Download
03 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
10 Feb 2017	AP03	Appointment of Louise Meads as a secretary on 6 February 2017	(2 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
25 Apr 2016	AP01	Appointment of Mr Stefan Beurier as a director on 25 April 2016	(2 pages)
12 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2	(4 pages)
18 Mar 2016	MR01	Registration of charge 082974880002, created on 11 March 2016	(52 pages)
01 Feb 2016	AP01	Appointment of Natasha Isobel Christie-Miller as a director on 28 January 2016	(2 pages)
14 Dec 2015	AD01	Registered office address changed from C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP to C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP on 14 December 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
29 Apr 2015	MR04	Satisfaction of charge 1 in full	(1 page)
01 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 2	(4 pages)
31 Dec 2014	TM01	Termination of appointment of Michael Woolfrey as a director on 31 December 2014	(1 page)
22 Aug 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
01 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 2	(4 pages)
03 Feb 2014	TM02	Termination of appointment of Susanna Freeman as a secretary	(1 page)
20 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders	(5 pages)
09 Jan 2013	TM01	Termination of appointment of Malcolm Gough as a director	(1 page)
09 Jan 2013	AP01	Appointment of Michael Woolfrey as a director	(2 pages)
04 Jan 2013	AP01	Appointment of Ms Amanda Jane Gradden as a director	(2 pages)
24 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
12 Dec 2012	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
21 Nov 2012	CERTNM	Company name changed trg emap dormant 4 LIMITED\certificate issued on 21/11/12 RES15 ‐ Change company name resolution on 2012-11-21 NM01 ‐ Change of name by resolution	(3 pages)
21 Nov 2012	AP03	Appointment of Shanny Looi as a secretary	(1 page)
19 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)