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DEMETER (CAYMAN) LIMITED

Company number FC024880

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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)
29 Feb 2012 OSDS01 Closure of UK establishment(s) BR007326 and overseas company FC024880 on 6 February 2012
21 Feb 2012 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007326 Person Authorised to Represent terminated 07/10/2011 gerald mark frederick brawn
21 Feb 2012 OSTM01 Termination of appointment of Gerald Brawn as a director
29 Sep 2011 OSCH02 Details changed for an overseas company - Ic Change 27/06/11
01 Feb 2011 AA Accounts made up to 31 December 2009
23 Nov 2010 OSAP01 Appointment of a director
23 Nov 2010 OSAP05 Appointment of Gavin John Simpson as a person authorised to represent UK establishment BR007326 on 25 August 2010.
31 Aug 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007326 Person Authorised to Represent and Accept terminated 06/08/2010 bineet shah
31 Aug 2010 OSTM01 Termination of appointment of Bineet Shah as a director
27 Aug 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR007326 Person Authorised to Represent terminated 25/06/2010 darren wang yip lui
27 Aug 2010 OSTM01 Termination of appointment of Darren Lui as a director
28 Jul 2010 OSCH02 Details changed for an overseas company - Ic Change 02/03/10
10 Feb 2010 OSAP05 Appointment of Barcosec Limited as a person authorised to represent UK establishment BR007326 on 1 October 2009.
19 Jan 2010 AA Accounts made up to 31 December 2008
20 Oct 2009 AA Accounts made up to 31 December 2007
01 Oct 2009 225 Accounting reference date shortened from 26/11/2008 to 31/12/2007
18 Aug 2009 BR6 Transaction BR6- BR007326 person authorised to represent appointed 17/07/2009 darren wang yip lui -- address :1 churchill place, london, E14 5HP
18 Aug 2009 BR4 Director appointed darren wang yip lui
28 Jul 2009 BR6 Transaction BR6- BR007326 person authorised to represent terminated 03/07/2009 christopher sean levy
28 Jul 2009 BR4 Appointment terminated director christopher levy
16 Jun 2009 BR6 Transaction BR6- BR007326 person authorised to represent terminated 01/05/2009 simon stuart haworth
16 Jun 2009 BR4 Appointment terminated director simon haworth
21 Jan 2009 AA Accounts made up to 26 November 2007
20 Jan 2009 225 Accounting reference date shortened from 31/12/2008 to 26/11/2008
19 Jul 2008 BR3 Ic change 26/11/07