DELIVERY AGENT LIMITED
Company Documents
Date | Description |
---|---|
06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CEO MIKE FITZSIMMONS / 23/07/2014 |
29/07/1429 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
23/10/1323 October 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
11/10/1311 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
08/10/138 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CEO MIKE FITZSIMMONS / 22/07/2013 |
23/02/1323 February 2013 | DISS40 (DISS40(SOAD)) |
20/02/1320 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
25/01/1325 January 2013 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM 5TH FLOOR 34 DOVER STREET LONDON W15 4NG |
15/01/1315 January 2013 | FIRST GAZETTE |
22/08/1222 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
07/08/127 August 2012 | AUDITOR'S RESIGNATION |
02/06/122 June 2012 | DISS40 (DISS40(SOAD)) |
30/05/1230 May 2012 | Annual return made up to 25 July 2011 with full list of shareholders |
28/05/1228 May 2012 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 10 MARGARET STREET LONDON W1W 8RL UNITED KINGDOM |
15/05/1215 May 2012 | FIRST GAZETTE |
09/12/119 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
24/08/1024 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE FITZSIMMONS / 25/07/2010 |
22/08/1022 August 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SAVAGE |
27/05/1027 May 2010 | CURREXT FROM 31/07/2010 TO 02/01/2011 |
27/05/1027 May 2010 | REGISTERED OFFICE CHANGED ON 27/05/2010 FROM 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN UNITED KINGDOM |
01/09/091 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/08/0927 August 2009 | COMPANY NAME CHANGED CHOLDERTON LIMITED CERTIFICATE ISSUED ON 27/08/09 |
24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR @UKPLC CLIENT DIRECTOR LTD |
24/08/0924 August 2009 | DIRECTOR APPOINTED MIKE FITZSIMMONS |
25/07/0925 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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