DEFAQTO GROUP LIMITED

Company number 05442706

Date	Type	Description	View / Download
12 May 2008	363a	Return made up to 04/05/08; full list of members	(8 pages)
04 Jan 2008	AA	Group of companies' accounts made up to 31 March 2007	(28 pages)
10 Dec 2007	288c	Director's particulars changed	(1 page)
18 Sep 2007	287	Registered office changed on 18/09/07 from: bucklersbury house, 11 walbrook london EC4N 8EL	(1 page)
05 Jun 2007	MISC	Amending 123 20/09/06	(1 page)
04 Jun 2007	88(2)R	Ad 09/05/07--------- £ si 15@1=15 £ ic 1346001/1346016	(2 pages)
15 May 2007	363a	Return made up to 04/05/07; full list of members	(7 pages)
19 Mar 2007	288a	New director appointed	(1 page)
16 Feb 2007	MEM/ARTS	Memorandum and Articles of Association	(47 pages)
13 Feb 2007	CERTNM	Company name changed find portal LIMITED\certificate issued on 13/02/07	(4 pages)
08 Dec 2006	288a	New director appointed	(1 page)
08 Dec 2006	288a	New director appointed	(1 page)
20 Nov 2006	288b	Director resigned	(1 page)
01 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Nov 2006	123	£ nc 5000000/9218999 20/09/06	(1 page)
01 Nov 2006	88(2)R	Ad 20/09/06--------- £ si 600000@1=600000 £ ic 746001/1346001	(3 pages)
27 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
06 Oct 2006	225	Accounting reference date shortened from 31/05/07 to 31/03/07	(1 page)
19 Sep 2006	AA	Group of companies' accounts made up to 31 May 2006	(17 pages)
13 Jun 2006	288c	Director's particulars changed	(1 page)
04 May 2006	363a	Return made up to 04/05/06; full list of members	(5 pages)
01 Feb 2006	288a	New director appointed	(1 page)
01 Feb 2006	288b	Director resigned	(1 page)