DE FACTO 1152 LIMITED

Company number 05210779

Date	Type	Description	View / Download
08 May 2013	MR01	Registration of charge 052107790002	(28 pages)
14 Feb 2013	TM02	Termination of appointment of Dean Fitzpatrick as a secretary	(1 page)
14 Feb 2013	AP03	Appointment of Mr Alex David Silcox as a secretary	(1 page)
04 Feb 2013	TM01	Termination of appointment of Dean Fitzpatrick as a director	(1 page)
31 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(31 pages)
02 Jan 2013	TM01	Termination of appointment of Benjamin Freeman as a director	(1 page)
19 Sep 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	(12 pages)
11 Sep 2012	AP01	Appointment of Polani Carstens as a director	(2 pages)
06 Jul 2012	SH10	Particulars of variation of rights attached to shares	(4 pages)
06 Jul 2012	SH08	Change of share class name or designation	(2 pages)
12 Jun 2012	AP01	Appointment of Mr John Francis Patrick Farrell as a director	(2 pages)
04 Oct 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	(12 pages)
16 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	(29 pages)
05 Apr 2011	AP01	Appointment of Mr David Lawrence Wilkinson as a director	(2 pages)
04 Apr 2011	TM01	Termination of appointment of Kevin Reynolds as a director	(1 page)
09 Feb 2011	TM01	Termination of appointment of David Gilbertson as a director	(1 page)
13 Dec 2010	TM01	Termination of appointment of Phillip Odom as a director	(1 page)
24 Sep 2010	AP01	Appointment of Mr Benjamin Elliot Freeman as a director	(2 pages)
09 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(14 pages)
09 Sep 2010	CH01	Director's details changed for Phillip Isaac Odom on 1 October 2009	(2 pages)
09 Sep 2010	CH01	Director's details changed for Ms Elizabeth Kay on 1 October 2009	(2 pages)
09 Sep 2010	CH01	Director's details changed for Mr Alex David Silcox on 1 October 2009	(2 pages)
08 Sep 2010	TM01	Termination of appointment of James Wyatt as a director	(1 page)
04 Aug 2010	AA	Group of companies' accounts made up to 31 March 2010	(29 pages)
03 Mar 2010	AP01	Appointment of Mr Alex David Silcox as a director	(1 page)