DELPHIN SERVICES LIMITED

Company Documents

DateDescription
09/07/149 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/01/1421 January 2014 Annual return made up to 20 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/07/132 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/01/1323 January 2013 Annual return made up to 20 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/07/125 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/01/1223 January 2012 Annual return made up to 20 January 2012 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/01/1121 January 2011 Annual return made up to 20 January 2011 with full list of shareholders

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24/09/1024 September 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/03/105 March 2010 TERMINATE DIR APPOINTMENT

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05/03/105 March 2010 DIRECTOR APPOINTED CHRISTINE GEHRINGER

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21/01/1021 January 2010 Annual return made up to 20 January 2010 with full list of shareholders

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12/03/0912 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/02/0912 February 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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01/04/081 April 2008 APPOINTMENT TERMINATED DIRECTOR JOHANNES GEHRINGER

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01/04/081 April 2008 DIRECTOR APPOINTED MR LUCIO MORENO NAGLIERI

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26/02/0826 February 2008 Annual accounts small company total exemption made up to 31 December 2007

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26/02/0826 February 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/02/0815 February 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 NEW SECRETARY APPOINTED

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27/12/0727 December 2007 SECRETARY RESIGNED

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/01/0722 January 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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24/01/0624 January 2006 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06

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20/01/0620 January 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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