DAMIETTA PROJECT MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/12/1310 December 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/12/1210 December 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/02/1215 February 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM KELLOGG TOWER, GREENFORD ROAD GREENFORD MIDDLESEX UB6 0JA |
| 31/10/1131 October 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KOTARO NITTA / 01/10/2009 |
| 02/11/102 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/03/1026 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/1026 March 2010 | ARTICLES OF ASSOCIATION |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, SECRETARY GREGOR KOSAK |
| 17/11/0917 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE SOLLIS / 31/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN INFANTE / 31/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KOTARO NITTA / 31/10/2009 |
| 27/07/0927 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/11/083 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/07/0720 July 2007 | SECRETARY RESIGNED |
| 19/07/0719 July 2007 | NEW SECRETARY APPOINTED |
| 18/02/0718 February 2007 | DIRECTOR RESIGNED |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/12/052 December 2005 | SECRETARY RESIGNED |
| 02/12/052 December 2005 | NEW SECRETARY APPOINTED |
| 01/11/051 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 19/07/0519 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/01/0526 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0423 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/10/034 October 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | NEW SECRETARY APPOINTED |
| 28/02/0228 February 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 28/02/0228 February 2002 | SECRETARY RESIGNED |
| 20/02/0220 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0215 February 2002 | COMPANY NAME CHANGED ISOTERM MANAGEMENT LIMITED CERTIFICATE ISSUED ON 15/02/02 |
| 23/01/0223 January 2002 | SECRETARY RESIGNED |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | NEW SECRETARY APPOINTED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | REGISTERED OFFICE CHANGED ON 21/12/01 FROM: G OFFICE CHANGED 21/12/01 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR |
| 31/10/0131 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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