DECCA LIMITED

Company number 00237172

Date	Type	Description	View / Download
11 Jun 2010	CH03	Secretary's details changed for Michael William Peter Seabrook on 1 April 2010	(3 pages)
11 Jun 2010	CH01	Director's details changed for Michael William Peter Seabrook on 1 April 2010	(3 pages)
11 Jun 2010	CH01	Director's details changed for Lawrence Hammond on 1 April 2010	(3 pages)
24 Aug 2009	363a	Return made up to 22/08/09; full list of members	(4 pages)
09 Apr 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
21 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
21 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
29 Aug 2008	363a	Return made up to 22/08/08; full list of members	(4 pages)
14 Apr 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
15 Jan 2008	288b	Director resigned	(1 page)
15 Jan 2008	288a	New director appointed	(1 page)
22 Aug 2007	363a	Return made up to 22/08/07; full list of members	(3 pages)
20 Jun 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
22 Aug 2006	363a	Return made up to 22/08/06; full list of members	(3 pages)
24 Aug 2005	363a	Return made up to 22/08/05; full list of members	(3 pages)
15 Jul 2005	288c	Director's particulars changed	(1 page)
01 Apr 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
25 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 31/12/04
25 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Pref shares 31/12/04	(4 pages)
17 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
17 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Share sub div and redes 31/12/04
17 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name