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DELTA GROUP INTERNATIONAL B.V.

Company number FC024793

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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)
15 Apr 2011 OSTM01 Termination of appointment of Robert Gowen as a director
15 Apr 2011 OSAP01 Appointment of a director
15 Apr 2011 OSAP01 Appointment of a director
15 Apr 2011 OSCH01 Details changed for a UK establishment - BR007264 Address Change C/O delta PLC, bridewell gate, 9 bridewell place, london, EC4V 6AW,11 February 2011
20 Aug 2010 OSAP01 Appointment of a director
21 Jul 2010 OSTM01 Termination of appointment of Jonathan Kempster as a director
16 Jul 2010 AA Full accounts made up to 31 December 2009
31 Oct 2009 OSTM02 Termination of appointment of Paul Marriott as secretary
31 Oct 2009 OSTM01 Termination of appointment of Mark Robson as a director
31 Oct 2009 OSTM01 Termination of appointment of John Narciso as a director
31 Oct 2009 OSTM01 Termination of appointment of Paul Marriott as a director
06 Jul 2009 AA Full accounts made up to 31 December 2008
07 Aug 2008 AA Full accounts made up to 31 December 2007
16 Nov 2007 BR4 Dir resigned 30/10/07 luton mark
16 Nov 2007 BR4 Dir appointed 30/10/07 kempster jonathan church road eversley
06 Aug 2007 AA Full accounts made up to 31 December 2006
09 Nov 2006 AA Full accounts made up to 31 December 2005
25 May 2006 BR5 BR007264 address change 22/05/06 1 kingsway london WC2B 6NP
20 Sep 2005 AA Full accounts made up to 31 December 2004
18 Oct 2004 AA Full accounts made up to 31 December 2003
27 Apr 2004 BR4 Dir resigned 10/07/03 denby paul justin
27 Apr 2004 BR4 Dir appointed 10/07/03 narciso john peter essex CM2 8EZ
26 Apr 2004 BR4 Dir resigned 25/09/03 simpson anthony james
20 Jan 2004 AA Full accounts made up to 31 December 2002
25 Sep 2003 BR1-PAR BR007264 par appointed denby paul justin 17 berkeley close elstree hertfordshire WD6 3JN