- Company Overview for DEFAQTO GROUP LIMITED (05442706)
- Filing history for DEFAQTO GROUP LIMITED (05442706)
- People for DEFAQTO GROUP LIMITED (05442706)
- Charges for DEFAQTO GROUP LIMITED (05442706)
- More for DEFAQTO GROUP LIMITED (05442706)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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23 Feb 2010 | CH03 | Secretary's details changed for Mr Peter Vernon Charles Cass on 22 February 2010 | |
23 Feb 2010 | CH01 | Director's details changed for Mr Kenn Herskind Jorgensen on 22 February 2010 | |
23 Feb 2010 | CH01 | Director's details changed for Professor Nirmalya Kumar on 22 February 2010 | |
23 Feb 2010 | CH01 | Director's details changed for Mr. Alastair Colin Gillies Brown on 22 February 2010 | |
05 Dec 2009 | AP01 | Appointment of Mr Henry William Baines Sallitt as a director | |
04 Dec 2009 | TM01 | Termination of appointment of Johannes Van Zyl as a director | |
25 Oct 2009 | CH01 | Director's details changed for Mr. Remko Peter Bijtjes on 23 October 2009 | |
07 Aug 2009 | AA | Group of companies' accounts made up to 31 March 2009 | |
06 Aug 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
06 Aug 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
06 Aug 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
18 May 2009 | 363a | Return made up to 04/05/09; full list of members | |
18 May 2009 | 353 | Location of register of members | |
18 May 2009 | 287 | Registered office changed on 18/05/2009 from 223 pentonville road london N1 9HY | |
18 May 2009 | 190 | Location of debenture register | |
01 Apr 2009 | 288a | Director appointed mr. Alastair colin gillies brown | |
01 Apr 2009 | 288a | Director appointed mr. Remko peter bijtjes | |
31 Mar 2009 | 288b | Appointment terminated director angus robb | |
30 Mar 2009 | 88(2) | Ad 25/03/09\gbp si 7112@1=7112\gbp ic 1346016/1353128\ | |
28 Jan 2009 | 288a | Director appointed mr. Johannes alexander van zyl | |
28 Jan 2009 | 288b | Appointment terminated director anthony everett | |
05 Dec 2008 | AA | Group of companies' accounts made up to 31 March 2008 | |
04 Nov 2008 | 288c | Director's change of particulars / nirmalya kumar / 06/12/2007 | |
01 Oct 2008 | 288c | Director's change of particulars / mark speeks / 29/09/2008 | |
30 Sep 2008 | RESOLUTIONS |
Resolutions
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