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DEFAQTO GROUP LIMITED

Company number 05442706

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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)
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
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association