DELOS SOLUTIONS LIMITED

Company Documents

DateDescription
25/03/1325 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 31 March 2012

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15/08/1215 August 2012 APPOINTMENT TERMINATED, DIRECTOR LUIS LANCOS

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14/06/1214 June 2012 REGISTERED OFFICE CHANGED ON 14/06/2012 FROM CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW

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28/05/1228 May 2012 APPOINTMENT TERMINATED, SECRETARY MARTIN TEMPIA

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28/05/1228 May 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN TEMPIA

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18/04/1218 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / LUIS MIGUEL LANCOS / 16/04/2012

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19/03/1219 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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09/11/119 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MARTIN JOSEPH TEMPIA / 07/11/2011

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09/11/119 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRIAN CAINE / 07/11/2011

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09/11/119 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH TEMPIA / 07/11/2011

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24/10/1124 October 2011 SUB-DIVISION 17/10/11

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18/10/1118 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / LUIS MIGUEL LANCOS / 01/09/2011

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29/09/1129 September 2011 DIRECTOR APPOINTED SCOTT COVENEY

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02/09/112 September 2011 SECRETARY APPOINTED MARTIN JOSEPH TEMPIA

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26/08/1126 August 2011 DIRECTOR APPOINTED LUIS MIGUEL LANCOS

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26/08/1126 August 2011 DIRECTOR APPOINTED MARK ANDREWS

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26/08/1126 August 2011 DIRECTOR APPOINTED VINAY SHUKLA

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22/08/1122 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH TEMPIA / 30/06/2011

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22/08/1122 August 2011 REGISTERED OFFICE CHANGED ON 22/08/2011 FROM ONE REGENT STREET LONDON SW1Y 4NW ENGLAND

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16/03/1116 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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