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DEMETRA PORTFOLIO LIMITED

Company number 08624296

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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)
20 Jul 2015 AP01 Appointment of Mr. Emilios Nicolaou as a director on 16 July 2015
20 Jul 2015 AP01 Appointment of Mr. Stelios Anastasiou as a director on 16 July 2015
20 Jul 2015 AP01 Appointment of Mr. Evangelos Lygdas as a director on 16 July 2015
20 Jul 2015 AD01 Registered office address changed from 1146 High Road London N20 0RA to First Floor 122 Minories London EC3N 1NT on 20 July 2015
20 Jul 2015 CERTNM Company name changed demetra products uk LIMITED\certificate issued on 20/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-16
14 Jul 2015 TM01 Termination of appointment of Christakis Papadopoulos as a director on 14 July 2015
13 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
08 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
25 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted