DELINIAN LIMITED

Company number 00954730

Date	Type	Description	View / Download
27 Feb 2012	CH01	Director's details changed for Mr Daniel Charles Cohen on 24 February 2012	(2 pages)
27 Feb 2012	CH01	Director's details changed for Mr Christopher Henry Courtauld Fordham on 20 February 2012	(2 pages)
27 Feb 2012	SH01	Statement of capital following an allotment of shares on 24 February 2012 GBP 308,635.32	(3 pages)
27 Feb 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 303,246	(3 pages)
27 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 303,943.29	(3 pages)
14 Feb 2012	AR01	Annual return made up to 26 January 2012 no member list	(20 pages)
06 Feb 2012	AD02	Register inspection address has been changed	(1 page)
31 Jan 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Call agm 14 days notice 26/01/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
31 Jan 2012	AA	Group of companies' accounts made up to 30 September 2011	(135 pages)
09 Dec 2011	SH01	Statement of capital following an allotment of shares on 6 December 2011 GBP 303,236	(3 pages)
03 Dec 2011	SH01	Statement of capital following an allotment of shares on 15 November 2011 GBP 303,226	(3 pages)
03 Dec 2011	SH01	Statement of capital following an allotment of shares on 11 November 2011 GBP 303,218.45	(3 pages)
03 Dec 2011	SH01	Statement of capital following an allotment of shares on 10 November 2011 GBP 303,138.45	(3 pages)
03 Dec 2011	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 303,118.45	(3 pages)
28 Jun 2011	AP01	Appointment of Mr Stephen Wayne Daintith as a director	(2 pages)
31 May 2011	TM01	Termination of appointment of John Williams as a director	(1 page)
27 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 13	(6 pages)
08 Mar 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(32 pages)
25 Jan 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re - general meetings 20/01/2011 RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Jan 2011	AA	Group of companies' accounts made up to 30 September 2010	(118 pages)
15 Dec 2010	TM01	Termination of appointment of Simon Brady as a director	(1 page)
15 Oct 2010	TM01	Termination of appointment of Gary Mueller as a director	(1 page)
30 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 12	(6 pages)
28 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)