DECO 12 - UK 4 HOLDING LIMITED

Company number 06105060

Date	Type	Description	View / Download
24 Oct 2012	TM02	Termination of appointment of Wilmington Trust Sp Services (London) Limited as a secretary	(1 page)
24 Oct 2012	TM01	Termination of appointment of Mark Filer as a director	(1 page)
24 Oct 2012	AP03	Appointment of Jodie Osborne as a secretary	(1 page)
24 Oct 2012	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 24 October 2012	(1 page)
24 Oct 2012	AP01	Appointment of Graham Derek Edward Cox as a director	(2 pages)
24 Oct 2012	AP01	Appointment of Graham John Hodgkins as a director	(2 pages)
13 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	(30 pages)
22 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(6 pages)
20 Dec 2011	CH01	Director's details changed for Mr Mark Howard Filer on 14 December 2011	(3 pages)
20 Dec 2011	CH01	Director's details changed for John Traynor on 14 December 2011	(3 pages)
18 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(30 pages)
02 Jun 2011	CH04	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	(3 pages)
02 Jun 2011	CH02	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	(3 pages)
01 Jun 2011	AD01	Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011	(2 pages)
15 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(6 pages)
04 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(30 pages)
03 Mar 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(5 pages)
04 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	(30 pages)
02 Mar 2009	363a	Return made up to 14/02/09; full list of members	(4 pages)
20 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(27 pages)
07 May 2008	287	Registered office changed on 07/05/2008 from c/o wilmington trust sp services (london) LIMITED tower 42 (level 11) 25 old broad street london EC2N 1HQ	(1 page)
06 May 2008	288c	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008	(1 page)
04 Mar 2008	288a	Director appointed john traynor	(3 pages)
04 Mar 2008	288b	Appointment terminated director robin baker	(1 page)
21 Feb 2008	363a	Return made up to 14/02/08; full list of members	(3 pages)