DEBURY INVESTMENT AND MANAGEMENT LIMITED

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Company Documents

DateDescription
20/03/1520 March 2015 Annual accounts small company total exemption made up to 31 July 2014

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16/10/1416 October 2014 Annual return made up to 4 September 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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21/11/1321 November 2013 PREVSHO FROM 30/10/2013 TO 31/07/2013

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08/10/138 October 2013 Annual accounts small company total exemption made up to 31 October 2012

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23/09/1323 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/07/1329 July 2013 PREVSHO FROM 31/10/2012 TO 30/10/2012

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04/07/134 July 2013 COMPANY NAME CHANGED HANCOCK INVESTMENT MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 04/07/13

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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05/10/125 October 2012 SAIL ADDRESS CREATED

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05/10/125 October 2012 Annual return made up to 4 September 2012 with full list of shareholders

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05/10/125 October 2012 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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20/05/1220 May 2012 Annual accounts small company total exemption made up to 30 April 2011

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04/04/124 April 2012 CURREXT FROM 30/04/2012 TO 31/10/2012

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20/02/1220 February 2012 PREVSHO FROM 30/09/2011 TO 30/04/2011

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06/12/116 December 2011 REGISTERED OFFICE CHANGED ON 06/12/2011 FROM
120 COLLINWOOD GARDENS
ILFORD
ESSEX
IG5 0AL

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31/10/1131 October 2011 Annual return made up to 4 September 2011 with full list of shareholders

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31/10/1131 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH OWEN / 03/10/2010

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/09/1016 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HANCOCK / 01/10/2009

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01/06/101 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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10/03/1010 March 2010 SECRETARY APPOINTED MISS SARAH OWEN

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02/10/092 October 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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02/10/092 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HANCOCK / 05/09/2008

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14/02/0914 February 2009 COMPANY NAME CHANGED HANCOCK INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 17/02/09

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04/09/084 September 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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