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DEAMON LIMITED

Company number 05693726

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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)
03 May 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
03 May 2011 CH04 Secretary's details changed for Thomas St John Llp on 7 February 2011
03 May 2011 CH01 Director's details changed for Mr Alexander James Skarbek on 14 March 2010
08 Feb 2011 AD01 Registered office address changed from 75 Wells Street London W1T 3QT United Kingdom on 8 February 2011
03 Feb 2011 AD01 Registered office address changed from 83-87 Crawford Street London W1H 2HB on 3 February 2011
06 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
17 Feb 2010 CH03 Secretary's details changed for Eiril Venvik on 2 February 2009
17 Feb 2010 CH01 Director's details changed for Mr Alexander James Skarbek on 2 February 2009
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Dec 2009 CH01 Director's details changed for Mr Alexander James Skarbek on 2 December 2009
17 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Feb 2009 363a Return made up to 01/02/09; full list of members
17 Oct 2008 287 Registered office changed on 17/10/2008 from 79 wardour street london W1D 6QB
17 Oct 2008 288a Secretary appointed thomas st john LLP
16 Oct 2008 363a Return made up to 01/02/08; full list of members
11 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
21 Sep 2007 363s Return made up to 01/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Sep 2007 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2007 287 Registered office changed on 11/06/07 from: 36 percy street london W1T 2DH
25 May 2006 225 Accounting reference date extended from 28/02/07 to 31/03/07
05 May 2006 88(2)R Ad 14/03/06--------- £ si 99@1=99 £ ic 1/100
11 Apr 2006 MEM/ARTS Memorandum and Articles of Association
07 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2006 288a New secretary appointed