DAVIES INTERMEDIARY SUPPORT SERVICES LIMITED

Company number 01242769

Date	Type	Description	View / Download
03 Apr 2009	288b	Appointment terminated director louis boshoff	(1 page)
21 Jan 2009	288b	Appointment terminated director and secretary stephen crowe	(1 page)
20 Jan 2009	288a	Secretary appointed richard james macgregor	(1 page)
07 Jan 2009	123	Nc inc already adjusted 16/12/08	(1 page)
07 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re: issue of shares 16/12/2008	(2 pages)
15 Jul 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
03 Jun 2008	363a	Return made up to 26/05/08; full list of members	(6 pages)
03 Jun 2008	287	Registered office changed on 03/06/2008 from tower bridge house st katherines way london E1W 1DD	(1 page)
15 Nov 2007	287	Registered office changed on 15/11/07 from: bevis marks house 24 bevis marks london EC3A 7NR	(1 page)
02 Jul 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
20 Jun 2007	363s	Return made up to 26/05/07; no change of members	(10 pages)
08 Nov 2006	288a	New director appointed	(3 pages)
25 Oct 2006	288b	Director resigned	(1 page)
25 Oct 2006	288b	Director resigned	(1 page)
25 Oct 2006	288b	Director resigned	(1 page)
25 Oct 2006	288b	Director resigned	(1 page)
25 Oct 2006	288b	Director resigned	(1 page)
25 Oct 2006	288b	Director resigned	(1 page)
25 Oct 2006	288b	Director resigned	(1 page)
25 Oct 2006	288b	Director resigned	(1 page)
18 Oct 2006	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/06/2021 under section 1088 of the Companies Act 2006	(3 pages)
18 Aug 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
08 Jun 2006	363s	Return made up to 26/05/06; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
05 May 2006	288a	New secretary appointed	(3 pages)
05 May 2006	288b	Secretary resigned	(1 page)