DE MAMIEL LIMITED

Company number 07176013

Date	Type	Description	View / Download
29 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
08 Jul 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders	(7 pages)
08 Jul 2015	AD01	Registered office address changed from 8th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 8 July 2015	(1 page)
17 Jun 2015	SH01	Statement of capital following an allotment of shares on 25 March 2015 GBP 1,002	(4 pages)
09 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(25 pages)
09 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 February 2015 GBP 2.00	(4 pages)
09 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
14 Jul 2014	AD01	Registered office address changed from 5-7 John Princes Street 4Th Floor London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 14 July 2014	(1 page)
28 Apr 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1	(5 pages)
28 Apr 2014	CH03	Secretary's details changed for Ann Maree De Mamiel on 4 March 2013	(1 page)
28 Apr 2014	CH01	Director's details changed for Mr Christopher Damian Fay on 4 March 2013	(2 pages)
28 Apr 2014	CH01	Director's details changed for Ann Maree De Mamiel on 4 March 2013	(2 pages)
28 Apr 2014	AD01	Registered office address changed from Rowlandson House 289-293 Ballards Lane North Finchley London N12 8NP on 28 April 2014	(1 page)
20 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
28 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	(5 pages)
28 Feb 2013	AP01	Appointment of Mr Christopher Damian Fay as a director	(2 pages)
28 Feb 2013	CH03	Secretary's details changed for Ann Maree De Mamiel on 28 February 2013	(2 pages)
28 Feb 2013	CH01	Director's details changed for Ann Maree De Mamiel on 28 February 2013	(2 pages)
31 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
04 Apr 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(4 pages)
02 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
05 Apr 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	(4 pages)
28 Jan 2011	AD01	Registered office address changed from 136 Merton High Street London SW19 1BA United Kingdom on 28 January 2011	(2 pages)
26 May 2010	AP01	Appointment of Ann Maree De Mamiel as a director	(3 pages)
18 May 2010	AP03	Appointment of Ann Maree De Mamiel as a secretary	(3 pages)