DEFMA CONSULTING LTD

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DateDescription
03/09/133 September 2013 DISS40 (DISS40(SOAD))

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31/08/1331 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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18/06/1318 June 2013 FIRST GAZETTE

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30/03/1330 March 2013 DISS40 (DISS40(SOAD))

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27/03/1327 March 2013 APPOINTMENT TERMINATED, DIRECTOR MARC DEFOUR

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27/03/1327 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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08/01/138 January 2013 FIRST GAZETTE

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/09/1229 September 2012 DISS40 (DISS40(SOAD))

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28/09/1228 September 2012 Annual return made up to 25 March 2012 with full list of shareholders

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24/07/1224 July 2012 FIRST GAZETTE

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28/05/1228 May 2012 REGISTERED OFFICE CHANGED ON 28/05/2012 FROM DEPT 410E 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA UNITED KINGDOM

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30/11/1130 November 2011 Annual accounts for year ending 30 Nov 2011

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22/11/1122 November 2011 REGISTERED OFFICE CHANGED ON 22/11/2011 FROM DEPT 1 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA ENGLAND

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29/07/1129 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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09/06/119 June 2011 Annual return made up to 25 March 2011 with full list of shareholders

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01/06/111 June 2011 REGISTERED OFFICE CHANGED ON 01/06/2011 FROM DEPT-1 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE

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01/06/111 June 2011 Annual return made up to 30 November 2010 with full list of shareholders

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09/08/109 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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05/07/105 July 2010 REGISTERED OFFICE CHANGED ON 05/07/2010 FROM DEPT 410 196 HIGH ROAD WOOD GREEN LONDON N22 8HH

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25/03/1025 March 2010 Annual return made up to 25 March 2010 with full list of shareholders

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19/03/1019 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANIES SECRETARY SERVICE LTD / 01/10/2009

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15/02/1015 February 2010 REGISTERED OFFICE CHANGED ON 15/02/2010 FROM DEPT 410 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA

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11/02/1011 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANIES SECRETARY SERVICE LTD / 29/11/2009

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11/02/1011 February 2010 Annual return made up to 30 November 2009 with full list of shareholders

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARC HUBERT DEFOUR / 29/11/2009

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10/02/1010 February 2010 REGISTERED OFFICE CHANGED ON 10/02/2010 FROM DEPT 1 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA UNITED KINGDOM

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07/09/097 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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17/03/0917 March 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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23/02/0923 February 2009 REGISTERED OFFICE CHANGED ON 23/02/2009 FROM DEPT-1 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA ENGLAND

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15/12/0815 December 2008 REGISTERED OFFICE CHANGED ON 15/12/2008 FROM DEPT 1, 196 HIGH ROAD WOOD GREEN LONDON N22 8HH

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30/11/0730 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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