DELICATE SOLUTIONS LTD

Company Documents

DateDescription
10/02/1610 February 2016 Annual accounts small company total exemption made up to 30 November 2015

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14/01/1614 January 2016 PREVEXT FROM 31/10/2015 TO 30/11/2015

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13/01/1613 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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27/01/1527 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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14/02/1414 February 2014 Annual return made up to 31 December 2013 with full list of shareholders

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14/02/1414 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ZHONGQIN QIAN / 04/09/2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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30/06/1330 June 2013 DIRECTOR APPOINTED MRS ZHONGQIN QIAN

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20/01/1320 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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05/12/125 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MONTAGU BRAHAM / 12/10/2012

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05/12/125 December 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS ZHONGQIN QIAN / 12/10/2012

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05/12/125 December 2012 REGISTERED OFFICE CHANGED ON 05/12/2012 FROM 40 ST GEORGES RD HASTINGS EAST SUSSEX TN34 3ND

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

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16/03/1216 March 2012 Annual return made up to 31 December 2011 with full list of shareholders

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 31 October 2011

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01/02/111 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 31 October 2010

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22/01/1022 January 2010 SECRETARY'S CHANGE OF PARTICULARS / ZHONGQIN QIAN / 21/01/2010

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22/01/1022 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MONTAGU BRAHAM / 21/01/2010

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12/11/0912 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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27/08/0927 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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05/01/095 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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04/10/074 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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