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SR DELTA INVESTMENTS (UK) LIMITED

Company number 04464901

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 quoted 11/03/2011
16 Sep 2010 AP01 Appointment of Sean Andrews as a director
14 Sep 2010 AA Full accounts made up to 31 December 2009
10 Sep 2010 TM01 Termination of appointment of Anthony Dunn as a director
22 Jun 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
22 Apr 2010 TM01 Termination of appointment of Philip Shaw as a director
24 Aug 2009 AA Full accounts made up to 31 December 2008
30 Jun 2009 363a Return made up to 19/06/09; full list of members
29 Jul 2008 AA Full accounts made up to 31 December 2007
30 Jun 2008 363a Return made up to 19/06/08; full list of members
11 Jun 2008 288a Director appointed anthony martin dunn
11 Jun 2008 288a Director appointed drew price
05 Jun 2008 288b Appointment terminated director christianne smart
05 Jun 2008 288b Appointment terminated director michael payne
09 Aug 2007 363a Return made up to 19/06/07; full list of members
11 Jul 2007 288c Director's particulars changed
11 Jul 2007 288c Director's particulars changed
05 Jul 2007 288c Director's particulars changed
04 Jul 2007 288b Director resigned
27 Jun 2007 AA Full accounts made up to 31 December 2006
16 May 2007 288a New director appointed
16 May 2007 288a New director appointed
18 Apr 2007 288b Director resigned
18 Apr 2007 288a New director appointed
15 Dec 2006 288b Director resigned