All Official Legal documents for DELOS SOLUTIONS LIMITED

Filed on: 25 Mar 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/03/13 FULL LIST
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Filed on: 19 Mar 2013
Form: AA - Annual Accounts
31/03/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 15 Aug 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LUIS LANCOS
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Filed on: 14 Jun 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 14/06/2012 FROM
CALDER & CO
1 REGENT STREET
LONDON
SW1Y 4NW
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Filed on: 28 May 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARTIN TEMPIA
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Filed on: 28 May 2012
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MARTIN TEMPIA
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Filed on: 18 Apr 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LUIS MIGUEL LANCOS / 16/04/2012
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Filed on: 19 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
16/03/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 9 Nov 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRIAN CAINE / 07/11/2011
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Filed on: 9 Nov 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH TEMPIA / 07/11/2011
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Filed on: 9 Nov 2011
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MARTIN JOSEPH TEMPIA / 07/11/2011
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Filed on: 24 Oct 2011
Form: SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
SUB-DIVISION
17/10/11
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Filed on: 18 Oct 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LUIS MIGUEL LANCOS / 01/09/2011
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Filed on: 29 Sep 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED SCOTT COVENEY
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Filed on: 2 Sep 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MARTIN JOSEPH TEMPIA
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Filed on: 26 Aug 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED LUIS MIGUEL LANCOS
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Filed on: 26 Aug 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MARK ANDREWS
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Filed on: 26 Aug 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED VINAY SHUKLA
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Filed on: 22 Aug 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH TEMPIA / 30/06/2011
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Filed on: 22 Aug 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 22/08/2011 FROM
ONE REGENT STREET
LONDON
SW1Y 4NW
ENGLAND
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Filed on: 16 Mar 2011
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
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