DELPHIS EBT 1999 LIMITED

Company number 04055894

Date	Type	Description	View / Download
28 Jun 2010	AP01	Appointment of Nicholas Paul Grossman as a director	(3 pages)
28 Jun 2010	TM02	Termination of appointment of Suzanne Chase as a secretary	(2 pages)
28 Jun 2010	TM01	Termination of appointment of Suzanne Chase as a director	(2 pages)
28 Jun 2010	TM01	Termination of appointment of Michael Phillips as a director	(2 pages)
28 Jun 2010	TM01	Termination of appointment of Guy Millward as a director	(2 pages)
11 May 2010	CH03	Secretary's details changed for Mrs Suzanne Gabrielle Chase on 27 April 2010	(1 page)
11 May 2010	CH01	Director's details changed for Mrs Suzanne Gabrielle Chase on 27 April 2010	(2 pages)
25 Oct 2009	AA	Accounts for a dormant company made up to 30 June 2009	(4 pages)
14 Sep 2009	363a	Return made up to 15/08/09; full list of members	(4 pages)
14 Sep 2009	190	Location of debenture register	(1 page)
14 Sep 2009	353	Location of register of members	(1 page)
14 Sep 2009	287	Registered office changed on 14/09/2009 from profile west 950 great west road brentford middlesex TW8 9EE	(1 page)
27 Aug 2009	288c	Director and Secretary's Change of Particulars / suzanne chase / 26/08/2009 /	(1 page)
27 Aug 2009	288c	Director and Secretary's Change of Particulars / suzanne chase / 26/08/2009 /	(1 page)
27 Aug 2009	288c	Director and Secretary's Change of Particulars / suzanne chase / 26/08/2009 / HouseName/Number was: 68, now: 34; Street was: linden gardens, now: whellock road; Area was: chiswick, now: ; Post Code was: W4 2EW, now: W4 1DZ	(1 page)
07 Jul 2009	288a	Director appointed mr guy leighton millward ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 05/01/2023 under section 1088 of the Companies Act 2006	(2 pages)
01 May 2009	AA	Accounts made up to 30 June 2008	(2 pages)
18 Feb 2009	288b	Appointment Terminated Director martin hobbs	(1 page)
18 Feb 2009	288a	Director appointed suzanne gabrielle chase	(29 pages)
22 Dec 2008	288a	Secretary appointed mrs suzanne gabrielle chase	(1 page)
22 Dec 2008	288b	Appointment Terminated Secretary steven christophorou	(1 page)
23 Oct 2008	288a	Director appointed michael scott phillips	(1 page)
22 Oct 2008	288b	Appointment Terminated Director eric dodd	(1 page)
23 Sep 2008	288b	Appointment Terminated Secretary nicholas sandison	(1 page)
23 Sep 2008	288a	Secretary appointed mr steven richard christophorou	(1 page)