DELTAMAX LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 20/10/1420 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES GAFFNEY |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED MR JAMES ANTHONT GAFFNEY |
| 08/11/138 November 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 15/07/1315 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 21/11/1221 November 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 13/09/1213 September 2012 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM FIRST FLOOR SUITE ENTERPRISE HOUSE 10 CHURCH HILL LOUGHTON ESSEX IG10 1LA |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 10/11/1110 November 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 15/11/1015 November 2010 | APPOINT PERSON AS SECRETARY |
| 18/10/1018 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, SECRETARY ANTI CHONEVA |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MIHAIL CHONEV |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, SECRETARY ANITZONEVA CHONEVA |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 28/11/0928 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANI CHONEVA / 02/10/2009 |
| 28/11/0928 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MIHAIL CHONEV / 02/10/2009 |
| 28/11/0928 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MIHAIL CHONEV / 02/10/2009 |
| 28/11/0928 November 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | SECRETARY APPOINTED ANTI TZONEVA CHONEVA |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED MIHAIL VASILEV CHONEV |
| 30/03/0930 March 2009 | SECRETARY APPOINTED ANITZONEVA CHONEVA |
| 23/03/0923 March 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08 |
| 12/03/0912 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 09/11/079 November 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | NEW SECRETARY APPOINTED |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | SECRETARY RESIGNED |
| 11/04/0711 April 2007 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: G OFFICE CHANGED 11/04/07 41A BOUNDARY ROAD LONDON N22 6AS |
| 21/11/0621 November 2006 | NEW SECRETARY APPOINTED |
| 06/11/066 November 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: G OFFICE CHANGED 23/10/06 41A BOUNDARY ROAD LONDON N22 6AS |
| 23/10/0623 October 2006 | NEW SECRETARY APPOINTED |
| 19/10/0619 October 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: G OFFICE CHANGED 19/10/06 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 19/10/0619 October 2006 | SECRETARY RESIGNED |
| 02/10/062 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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