DEMBA 1 LIMITED

Company Documents

DateDescription
11/05/1311 May 2013 APPOINTMENT TERMINATED, SECRETARY JOANNE COOK

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25/10/1225 October 2012 COMPANY NAME CHANGED COOKS BUILDING & MAINTENANCE LTD CERTIFICATE ISSUED ON 25/10/12

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24/10/1224 October 2012 REGISTERED OFFICE CHANGED ON 24/10/2012 FROM UNIT 24 PHILADELPHIA COMPLEX PHILADELPHIA HOUGHTON LE SPRING DH4 4UG

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24/10/1224 October 2012 Annual return made up to 15 October 2012 with full list of shareholders

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24/10/1224 October 2012 REGISTERED OFFICE CHANGED ON 24/10/2012 FROM UNIT 36 88-90 HATTON GARDEN HOLBORN LONDON EC1 8PN UNITED KINGDOM

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23/10/1223 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ROBERT COOK / 23/10/2012

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23/10/1223 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE COOK / 23/10/2012

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03/08/123 August 2012 REGISTERED OFFICE CHANGED ON 03/08/2012 FROM NORTH SANDS BUSINESS CENTRE LIBERTY WAY SUNDERLAND TYNE AND WEAR SR6 0QA

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03/08/123 August 2012 REGISTERED OFFICE CHANGED ON 03/08/2012 FROM C/O UNIT 24 PHILADELPHIA COMPLEX PHILADELPHIA HOUGHTON LE SPRING CO DURHAM DH4 4UG UNITED KINGDOM

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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17/10/1117 October 2011 Annual return made up to 15 October 2011 with full list of shareholders

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04/08/114 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME ROBERT COOK / 28/07/2011

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15/07/1115 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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22/11/1022 November 2010 Annual return made up to 15 October 2010 with full list of shareholders

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06/10/106 October 2010 REGISTERED OFFICE CHANGED ON 06/10/2010 FROM NORTH SANDS BUSINESS CENTRE LIBERTY WAY SUNDERLAND TYNE AND WEAR SR6 0QA

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04/10/104 October 2010 REGISTERED OFFICE CHANGED ON 04/10/2010 FROM MANOR HOUSE CLEADON LANE EAST BOLDON TYNE AND WEAR NE36 0AJ UNITED KINGDOM

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME COOK / 06/01/2010

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15/10/0915 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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