DELTENNA LIMITED

Company number 04385166

Date	Type	Description	View / Download
21 Apr 2006	363a	Return made up to 01/03/06; full list of members	(2 pages)
21 Apr 2006	288c	Secretary's particulars changed	(1 page)
21 Apr 2006	288c	Director's particulars changed	(1 page)
22 Feb 2006	288a	New director appointed	(2 pages)
04 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
04 Jan 2006	122	S-div 22/12/05	(1 page)
04 Jan 2006	123	Nc inc already adjusted 22/12/05	(1 page)
04 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Re sub div 22/12/05
04 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Mar 2005	363s	Return made up to 01/03/05; full list of members 363(288) ‐ Secretary resigned	(7 pages)
30 Dec 2004	288a	New secretary appointed	(2 pages)
30 Dec 2004	287	Registered office changed on 30/12/04 from: riverview 1 market hill calne wiltshire SN11 0BT	(1 page)
30 Dec 2004	288b	Secretary resigned	(1 page)
03 Aug 2004	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
08 Jul 2004	AA	Total exemption small company accounts made up to 31 March 2003	(7 pages)
23 Mar 2004	363s	Return made up to 01/03/04; full list of members	(6 pages)
13 Nov 2003	287	Registered office changed on 13/11/03 from: riverview stockley lane calne wiltshire SN11 0QX	(1 page)
22 Apr 2003	363s	Return made up to 01/03/03; full list of members	(6 pages)
10 Oct 2002	288b	Secretary resigned	(1 page)
10 Oct 2002	288a	New secretary appointed	(2 pages)
27 Sep 2002	88(2)R	Ad 28/08/02--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
27 Sep 2002	287	Registered office changed on 27/09/02 from: hartfield close 40-44 high street northwood middlesex HA6 1UJ	(1 page)
24 Apr 2002	288a	New director appointed	(2 pages)