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DEFIER LTD.

Company number 08352512

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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)
06 Feb 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 1	View PDF Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Feb 2014	TM01	Termination of appointment of Adrian Whittall as a director	View PDF Termination of appointment of Adrian Whittall as a director - link opens in a new window - 1 page (1 page)
13 Nov 2013	CERTNM	Company name changed call my LTD\certificate issued on 13/11/13 RES15 ‐ Change company name resolution on 2013-11-12 NM01 ‐ Change of name by resolution	View PDF Company name changed call my LTD\certificate issued on 13/11/13 RES15 ‐ Change company name resolution on 2013-11-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Nov 2013	AP01	Appointment of Mr Hywel David Loveluck as a director	View PDF Appointment of Mr Hywel David Loveluck as a director - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	AD01	Registered office address changed from Ysguborwen Scethrog Brecon Powys LD3 7EQ Wales on 12 November 2013	View PDF Registered office address changed from Ysguborwen Scethrog Brecon Powys LD3 7EQ Wales on 12 November 2013 - link opens in a new window - 1 page (1 page)
08 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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