DELPHI CREATIVE LTD

Company Documents

DateDescription
04/12/124 December 2012 STRUCK OFF AND DISSOLVED

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21/08/1221 August 2012 FIRST GAZETTE

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07/01/127 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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12/07/1112 July 2011 Annual return made up to 27 April 2011 with full list of shareholders

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12/07/1112 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GODFREY / 01/05/2010

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03/08/103 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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05/05/105 May 2010 Annual return made up to 27 April 2010 with full list of shareholders

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05/05/105 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ALEX JOHN MARTIN / 01/10/2009

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEX JOHN MARTIN / 01/10/2009

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02/02/102 February 2010 REGISTERED OFFICE CHANGED ON 02/02/2010 FROM
70 HIGH STREET
SUNNINGHILL
ASCOT
BERKSHIRE
SL5 9NN

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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30/04/0930 April 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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17/09/0817 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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29/05/0829 May 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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09/10/079 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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08/06/078 June 2007 DIRECTOR'S PARTICULARS CHANGED

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08/06/078 June 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS

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14/09/0614 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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24/05/0624 May 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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09/05/059 May 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS

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27/07/0427 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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24/05/0424 May 2004 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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06/10/036 October 2003 REGISTERED OFFICE CHANGED ON 06/10/03 FROM:
76 HIGH STREET
SUNNINGHILL
ASCOT
BERKSHIRE SL5 9NN

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07/05/037 May 2003 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS

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08/09/028 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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11/07/0211 July 2002 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS

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26/11/0126 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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23/08/0123 August 2001 REGISTERED OFFICE CHANGED ON 23/08/01 FROM:
33 WATERERS RISE
KNAPHILL
WOKING
SURREY GU21 2HU

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15/06/0115 June 2001 RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS

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06/11/006 November 2000 COMPANY NAME CHANGED
GUAVANET NEW MEDIA TECHNOLOGY LI
MITED
CERTIFICATE ISSUED ON 07/11/00

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10/08/0010 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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07/06/007 June 2000 RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS

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22/03/0022 March 2000 REGISTERED OFFICE CHANGED ON 22/03/00 FROM:
23 LONDON ROAD
ASCOT
BERKSHIRE SL5 7EN

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02/05/992 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/05/992 May 1999 NEW DIRECTOR APPOINTED

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02/05/992 May 1999 DIRECTOR RESIGNED

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02/05/992 May 1999 SECRETARY RESIGNED

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27/04/9927 April 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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27/04/9927 April 1999 Incorporation

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