DELTENNA LIMITED

Company number 04385166

Date	Type	Description	View / Download
02 Dec 2009	AP01	Appointment of Dr Tim Hart as a director	(3 pages)
02 Dec 2009	AP01	Appointment of Ian Vance as a director	(3 pages)
19 Nov 2009	CH01	Director's details changed for Dr Andrew John Fox on 19 November 2009	(2 pages)
19 Nov 2009	CH03	Secretary's details changed for Jane Debbie Flint on 19 November 2009	(1 page)
19 Nov 2009	CH01	Director's details changed for Mrs Alison Jane Aylmer-Kelly on 19 November 2009	(2 pages)
21 Sep 2009	288a	Director appointed mrs alison jane aylmer-kelly	(1 page)
31 Jul 2009	287	Registered office changed on 31/07/2009 from charter house the square lower bristol road bath BA2 3BH	(1 page)
30 Apr 2009	363a	Return made up to 01/03/09; full list of members	(3 pages)
26 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
01 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
14 Aug 2008	288b	Appointment terminated director jane flint	(1 page)
14 Aug 2008	288b	Appointment terminated director simon swales	(1 page)
29 May 2008	363a	Return made up to 01/03/08; full list of members	(4 pages)
29 May 2008	288c	Director's change of particulars / simon swales / 11/07/2007	(1 page)
27 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
30 May 2007	288a	New director appointed	(2 pages)
23 Apr 2007	363a	Return made up to 01/03/07; full list of members	(2 pages)
23 Apr 2007	288c	Director's particulars changed	(1 page)
23 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
03 Nov 2006	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £9000 12/10/06	(1 page)
03 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Signify consent 12/10/06	(1 page)
03 Nov 2006	88(3)	Particulars of contract relating to shares	(2 pages)
03 Nov 2006	88(2)R	Ad 12/10/06--------- £ si 900000@.01=9000 £ ic 1000/10000	(2 pages)
03 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)