DEFIANCE TOOLS LIMITED

Company number 02948447

Date	Type	Description	View / Download
19 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(3 pages)
20 May 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
16 Aug 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
30 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(3 pages)
28 Jul 2011	AP03	Appointment of Mr Darren Michael Pearce as a secretary	(1 page)
28 Jul 2011	TM02	Termination of appointment of Peter Ryemill as a secretary	(1 page)
21 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(4 pages)
21 Jul 2011	TM01	Termination of appointment of Paul Krieckaert as a director	(1 page)
18 Jul 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
24 Jan 2011	AP01	Appointment of Mr Paul Eugene Cornelia Krieckaert as a director	(2 pages)
25 Aug 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
14 Jul 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(4 pages)
08 Sep 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
24 Jul 2009	363a	Return made up to 14/07/09; full list of members	(3 pages)
02 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approved agreement between companys, share charge approved 25/03/2009	(2 pages)
17 Mar 2009	395	Duplicate mortgage certificatecharge no:2
13 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	(6 pages)
06 Mar 2009	288b	Appointment terminated director ivo manders	(1 page)
15 Aug 2008	288b	Appointment terminated director ludovicus dartel van	(1 page)
06 Aug 2008	288a	Director appointed ivo hyacinehe henri joseph marie manders	(2 pages)
16 Jul 2008	363a	Return made up to 14/07/08; full list of members	(3 pages)
14 Jul 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
20 Aug 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
24 Jul 2007	363a	Return made up to 14/07/07; full list of members	(2 pages)
23 Oct 2006	AA	Full accounts made up to 31 December 2005	(8 pages)