DERWENT FACILITIES MANAGEMENT LIMITED

Company number 07264667

Date	Type	Description	View / Download
11 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(4 pages)
14 May 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
22 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(4 pages)
27 Mar 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
07 Nov 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
10 Oct 2011	TM01	Termination of appointment of Suzy Brain England as a director	(1 page)
10 Oct 2011	AP01	Appointment of Professor Maureen Patricia Neal as a director	(2 pages)
10 Oct 2011	TM01	Termination of appointment of Suzy Brain England as a director	(1 page)
05 Aug 2011	AP01	Appointment of Mr Stephen Mcdonough as a director	(2 pages)
05 Aug 2011	AP03	Appointment of Mr Peter Marlon Mccormack as a secretary	(1 page)
05 Aug 2011	TM01	Termination of appointment of Paul Wisher as a director	(1 page)
27 May 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(5 pages)
22 Mar 2011	TM01	Termination of appointment of Paul Casy as a director	(1 page)
22 Mar 2011	AP01	Appointment of Mrs Suzy Maria Brain England as a director	(2 pages)
27 Oct 2010	AA01	Current accounting period shortened from 31 May 2011 to 31 December 2010	(1 page)
30 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(44 pages)
25 Jun 2010	SH01	Statement of capital following an allotment of shares on 1 June 2010 GBP 250,000	(2 pages)
03 Jun 2010	AP01	Appointment of Mr Martin Corbett as a director	(2 pages)
03 Jun 2010	AP01	Appointment of Mr Paul Vincent Casy as a director	(2 pages)
03 Jun 2010	SH01	Statement of capital following an allotment of shares on 3 June 2010 GBP 250,000	(2 pages)
25 May 2010	NEWINC	Incorporation	(34 pages)