DEFAQTO LTD

Company number 02870220

Date	Type	Description	View / Download
18 Dec 2012	AA	Full accounts made up to 31 March 2012	(22 pages)
09 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(4 pages)
17 Aug 2012	TM01	Termination of appointment of Kenn Jorgensen as a director	(1 page)
15 May 2012	AUD	Auditor's resignation	(2 pages)
11 May 2012	MISC	Section 519	(1 page)
29 Dec 2011	AA	Full accounts made up to 31 March 2011	(22 pages)
22 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(4 pages)
29 Dec 2010	AA	Full accounts made up to 31 March 2010	(21 pages)
13 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	(4 pages)
02 May 2010	AP01	Appointment of Mr Syed Zahid Hussain Bilgrami as a director	(2 pages)
23 Feb 2010	CH03	Secretary's details changed for Mr Peter Vernon Charles Cass on 22 February 2010	(1 page)
23 Feb 2010	CH01	Director's details changed for Mr. Alastair Colin Gillies Brown on 22 February 2010	(2 pages)
26 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
19 Nov 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(5 pages)
19 Nov 2009	CH01	Director's details changed for Mr. Alastair Colin Gillies Brown on 19 November 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Mr Kenn Herskind Jorgensen on 19 November 2009	(2 pages)
24 Oct 2009	CH01	Director's details changed for Mr. Remko Peter Bijtjes on 23 October 2009	(2 pages)
07 Aug 2009	AA	Full accounts made up to 31 March 2009	(20 pages)
31 Mar 2009	288b	Appointment terminated director angus robb	(1 page)
31 Mar 2009	288b	Appointment terminated director stuart fulkes	(1 page)
15 Dec 2008	AA	Full accounts made up to 31 March 2008	(20 pages)
10 Nov 2008	363a	Return made up to 09/11/08; full list of members	(4 pages)
18 Dec 2007	288b	Director resigned	(1 page)
15 Nov 2007	363a	Return made up to 09/11/07; full list of members	(3 pages)
22 Oct 2007	288b	Director resigned	(1 page)