DE FACTO 479 LIMITED

Company number 03173513

Date	Type	Description	View / Download
08 Sep 2014	AP03	Appointment of Rachel Emma Densham as a secretary on 31 August 2014	(3 pages)
08 Sep 2014	TM02	Termination of appointment of Iain David Thomas Vallance of Tummel as a secretary on 31 August 2014	(2 pages)
08 Sep 2014	TM01	Termination of appointment of Elizabeth Mary Lady Vallance of Tummel as a director on 31 August 2014	(2 pages)
08 Sep 2014	TM01	Termination of appointment of Edmund William Thomas Vallance as a director on 31 August 2014	(2 pages)
31 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
04 Apr 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 178,500	(7 pages)
04 Apr 2014	CH01	Director's details changed for Mr Edmund William Thomas Vallance on 28 March 2014	(2 pages)
27 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
25 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(7 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
16 Apr 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(7 pages)
18 Jan 2012	SH20	Statement by directors	(1 page)
18 Jan 2012	SH19	Statement of capital on 18 January 2012 GBP 178,500	(4 pages)
18 Jan 2012	CAP-SS	Solvency statement dated 04/01/12	(1 page)
18 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 04/01/2012 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
02 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
08 Apr 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(8 pages)
25 Feb 2011	AP01	Appointment of Mrs Rachel Emma Densham as a director	(2 pages)
25 Feb 2011	AP01	Appointment of Mr Edmund William Thomas Vallance as a director	(2 pages)
15 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
09 Apr 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(5 pages)
09 Apr 2010	CH01	Director's details changed for Elizabeth Mary Lady Vallance of Tummel on 9 April 2010	(2 pages)