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DEFONTES LIMITED

Company number 09102483

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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)
30 Nov 2017	AP01	Appointment of Mrs Jean Lam as a director on 1 November 2017	View PDF Appointment of Mrs Jean Lam as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	PSC01	Notification of Robert Seok as a person with significant control on 6 April 2016	View PDF Notification of Robert Seok as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with updates	View PDF Confirmation statement made on 25 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 1,000	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
10 Mar 2016	CH01	Director's details changed for Robert Seok on 25 June 2014	View PDF Director's details changed for Robert Seok on 25 June 2014 - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jul 2015	AD01	Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH to 41 Edbrooke Road London W9 2DE on 10 July 2015	View PDF Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH to 41 Edbrooke Road London W9 2DE on 10 July 2015 - link opens in a new window - 1 page (1 page)
10 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1,000	View PDF Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
25 Nov 2014	AP04	Appointment of Power Secretaries Limited as a secretary	View PDF Appointment of Power Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	AP04	Appointment of Power Secretaries Limited as a secretary on 27 June 2014	View PDF Appointment of Power Secretaries Limited as a secretary on 27 June 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	AP01	Appointment of Mr Robert Seok as a director on 25 June 2014	View PDF Appointment of Mr Robert Seok as a director on 25 June 2014 - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-25 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-06-25 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 13 pages (13 pages)

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