DE PUEBLA LIMITED

Company number 05734203

Date	Type	Description	View / Download
22 May 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	(4 pages)
22 May 2010	CH04	Secretary's details changed for Sa Law Secretaries Ltd on 8 March 2010	(2 pages)
22 May 2010	CH01	Director's details changed for Bambos Charalambous on 8 March 2010	(2 pages)
23 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
27 Jan 2010	AD01	Registered office address changed from 72 London Road St Albans Hertfordshire AL1 1NS on 27 January 2010	(2 pages)
27 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
08 Apr 2009	363a	Return made up to 08/03/09; full list of members	(3 pages)
31 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
02 Apr 2008	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
12 Mar 2008	363a	Return made up to 08/03/08; full list of members	(3 pages)
26 Feb 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
26 Feb 2008	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
21 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Mar 2007	363a	Return made up to 08/03/07; full list of members	(2 pages)
14 Mar 2007	190	Location of debenture register	(1 page)
14 Mar 2007	353	Location of register of members	(1 page)
20 Jul 2006	SA	Statement of affairs	(31 pages)
20 Jul 2006	88(2)R	Ad 20/06/06--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
24 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
24 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
23 Jun 2006	395	Particulars of mortgage/charge	(7 pages)
20 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
14 Mar 2006	CERTNM	Company name changed de peubla LIMITED\certificate issued on 14/03/06	(2 pages)
08 Mar 2006	NEWINC	Incorporation	(18 pages)