DAVANTH INVESTMENTS LIMITED

Company Documents

DateDescription
29/10/1429 October 2014 Annual return made up to 22 October 2014 with full list of shareholders

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05/08/145 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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08/11/138 November 2013 Annual return made up to 22 October 2013 with full list of shareholders

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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06/11/126 November 2012 Annual return made up to 22 October 2012 with full list of shareholders

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06/03/126 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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26/10/1126 October 2011 Annual return made up to 22 October 2011 with full list of shareholders

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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26/10/1026 October 2010 Annual return made up to 22 October 2010 with full list of shareholders

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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24/02/1024 February 2010 SECRETARY'S CHANGE OF PARTICULARS / GLYN PHILIP JONES / 31/01/2010

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09/12/099 December 2009 Annual return made up to 22 October 2009 with full list of shareholders

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08/12/098 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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08/12/098 December 2009 SAIL ADDRESS CREATED

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02/03/092 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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18/11/0818 November 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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11/12/0711 December 2007 RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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06/11/066 November 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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18/11/0518 November 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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01/11/041 November 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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17/11/0317 November 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS

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17/11/0317 November 2003 NEW SECRETARY APPOINTED

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17/11/0317 November 2003 SECRETARY RESIGNED

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17/11/0317 November 2003 DIRECTOR RESIGNED

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17/11/0317 November 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/08/0318 August 2003 � IC 100/99 23/05/03 � SR 1@1=1

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06/08/036 August 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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02/07/032 July 2003 REGISTERED OFFICE CHANGED ON 02/07/03 FROM: 10 BENTCLIFFE MOUNT LEEDS WEST YORKSHIRE LS17 6QW

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06/05/036 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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31/10/0231 October 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS

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10/04/0210 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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25/10/0125 October 2001 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS

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04/07/014 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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25/05/0125 May 2001 REGISTERED OFFICE CHANGED ON 25/05/01 FROM: 33 GEORGE STREET WAKEFIELD YORKSHIRE WF1 1LX

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01/11/001 November 2000 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS

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18/04/0018 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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27/10/9927 October 1999 RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS

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06/04/996 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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21/10/9821 October 1998 RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS

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20/02/9820 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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24/10/9724 October 1997 RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS

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26/02/9726 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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05/11/965 November 1996 RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS

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14/04/9614 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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15/11/9515 November 1995 RETURN MADE UP TO 22/10/95; CHANGE OF MEMBERS

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19/04/9519 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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15/11/9415 November 1994 RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS

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12/07/9412 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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10/03/9410 March 1994 RETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS

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13/05/9313 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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20/10/9220 October 1992 RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS

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19/06/9219 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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14/11/9114 November 1991 RETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS

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02/04/912 April 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/03/9126 March 1991 COMPANY NAME CHANGED CERAMIC TILING SERVICES (EXPORTS ) LIMITED CERTIFICATE ISSUED ON 27/03/91

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26/03/9126 March 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/03/91

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17/03/9117 March 1991 NEW DIRECTOR APPOINTED

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31/01/9131 January 1991 ALTER MEM AND ARTS 14/01/91

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01/11/901 November 1990 REGISTERED OFFICE CHANGED ON 01/11/90 FROM: SUITE 17, CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA

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01/11/901 November 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/10/9022 October 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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