DEFAQTO GROUP LIMITED

Company number 05442706

Date	Type	Description	View / Download
05 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(33 pages)
15 Nov 2013	CC04	Statement of company's objects	(2 pages)
13 Nov 2013	SH01	Statement of capital following an allotment of shares on 30 October 2013 GBP 1,398,162	(3 pages)
07 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
04 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(9 pages)
15 Jan 2013	AP01	Appointment of Mr Patrick Nigel Christopher Gale as a director	(2 pages)
01 Jan 2013	TM01	Termination of appointment of Rupert Penant-Rea as a director	(1 page)
18 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(33 pages)
17 Aug 2012	TM01	Termination of appointment of Kenn Jorgensen as a director	(1 page)
27 Jul 2012	AP01	Appointment of Mr Llewellyn Richard Dodds John as a director	(2 pages)
27 Jul 2012	TM01	Termination of appointment of Henry Sallitt as a director	(1 page)
22 Jun 2012	AD01	Registered office address changed from 223 Pentonville Road London N1 9NG on 22 June 2012	(1 page)
30 May 2012	AP01	Appointment of Mr Syed Zahid Hussain Bilgrami as a director	(2 pages)
15 May 2012	AUD	Auditor's resignation	(4 pages)
11 May 2012	MISC	Section 519	(1 page)
06 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	(8 pages)
01 Apr 2012	TM01	Termination of appointment of Nirmalya Kumar as a director	(1 page)
29 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(33 pages)
13 Jun 2011	AP01	Appointment of Mr Russell George Healey as a director	(2 pages)
31 May 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	(9 pages)
16 Mar 2011	TM01	Termination of appointment of Mark Speeks as a director	(1 page)
29 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	(34 pages)
01 Jun 2010	AR01	Annual return made up to 4 May 2010 with full list of shareholders	(13 pages)
23 Feb 2010	CH01	Director's details changed for Mr Mark William Speeks on 22 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Rupert Penant-Rea on 22 February 2010	(2 pages)