DELINIAN HOLDCO LIMITED

Company number 05994621

Date	Type	Description	View / Download
10 Feb 2011	AUD	Auditor's resignation	(2 pages)
20 Jan 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(4 pages)
20 Jan 2011	CH01	Director's details changed for Mr Peter Scott Hasyie on 19 January 2011	(2 pages)
06 Oct 2010	AP01	Appointment of Mr Peter Scott Hasyie as a director	(2 pages)
06 Oct 2010	AP01	Appointment of Air Vice Marshal Graham Skinner as a director	(2 pages)
06 Oct 2010	TM01	Termination of appointment of Alan Quilter as a director	(1 page)
06 Oct 2010	TM01	Termination of appointment of Mark Langridge as a director	(1 page)
06 Oct 2010	AP01	Appointment of Mr Charles Michael Wigan as a director	(2 pages)
06 Oct 2010	TM01	Termination of appointment of Richard Finney as a director	(1 page)
06 Oct 2010	TM01	Termination of appointment of Paul Corver as a director	(1 page)
06 Oct 2010	TM01	Termination of appointment of George Clarke as a director	(1 page)
06 Oct 2010	AD01	Registered office address changed from 9-13 Fenchurch Buildings Fenchurch Street London EC3M 5HR on 6 October 2010	(1 page)
06 Oct 2010	AP03	Appointment of Mr Charles Michael Wigan as a secretary	(1 page)
06 Oct 2010	TM02	Termination of appointment of R&Q Secretaries Limited as a secretary	(1 page)
30 Jul 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
21 Jan 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(6 pages)
21 Jan 2010	CH04	Secretary's details changed for R&Q Secretaries Limited on 21 January 2010	(1 page)
23 Nov 2009	TM01	Termination of appointment of John O'neill as a director	(1 page)
15 May 2009	288b	Appointment terminated director robin mccoy	(1 page)
28 Apr 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
18 Feb 2009	363a	Return made up to 19/01/09; full list of members	(5 pages)
17 Feb 2009	288a	Secretary appointed r&q secretaries LIMITED	(1 page)
16 Feb 2009	288b	Appointment terminated secretary michael glover	(1 page)
06 Jan 2009	288b	Appointment terminated director iain ainslie	(2 pages)
22 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)