DEEPLY SPV 3 LIMITED

Company number 06366212

Date	Type	Description	View / Download
02 Feb 2012	AP01	Appointment of Mr Roger Clive Best as a director	(2 pages)
02 Feb 2012	TM01	Termination of appointment of Sven Gaede as a director	(1 page)
13 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 29/09/2015	(5 pages)
13 Sep 2011	CH01	Director's details changed for Mr Jonathan Neil Blanchard on 6 July 2011	(2 pages)
23 Sep 2010	AA	Full accounts made up to 30 April 2010	(14 pages)
13 Sep 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 29/09/2015	(6 pages)
13 Sep 2010	CH01	Director's details changed for Mr Sven Willi Swithin Gaede on 10 September 2010	(2 pages)
02 Jul 2010	AP01	Appointment of Mr Sven Willi Swithin Gaede as a director	(1 page)
02 Jul 2010	CH01	Director's details changed for Mr Richard Lewis Tudor on 2 July 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Mr Hugh Francis Richards on 2 July 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Mr Jonathan Neil Blanchard on 2 July 2010	(2 pages)
02 Jul 2010	TM01	Termination of appointment of Lowell Harder as a director	(1 page)
02 Jul 2010	CH03	Secretary's details changed for Mr Jonathan Neil Blanchard on 2 July 2010	(1 page)
07 Oct 2009	AR01	Annual return made up to 10 September 2009 with full list of shareholders	(4 pages)
24 Aug 2009	AA	Full accounts made up to 30 April 2009	(14 pages)
17 Jun 2009	288b	Appointment terminated director roger best	(1 page)
11 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Sec 175 co act 2006 06/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
16 Sep 2008	363a	Return made up to 10/09/08; full list of members	(4 pages)
16 Sep 2008	288c	Director and secretary's change of particulars / jonathan blanchard / 01/04/2008	(1 page)
12 Sep 2008	288a	Secretary appointed mr jonathan neil blanchard	(1 page)
09 Sep 2008	AA	Full accounts made up to 30 April 2008	(14 pages)
02 Apr 2008	287	Registered office changed on 02/04/2008 from, 12 henrietta street, london, WC2E 8LH	(1 page)
01 Apr 2008	288b	Appointment terminated secretary richard tudor	(1 page)
18 Dec 2007	395	Particulars of mortgage/charge	(23 pages)
14 Dec 2007	225	Accounting reference date shortened from 30/09/08 to 30/04/08	(1 page)