DEPUTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/07/1418 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/07/1317 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/06/1222 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/09/1115 September 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM FINSGATE 5/7 CRANWOOD STREET LONDON EC1V 9EE UNITED KINGDOM |
| 07/07/117 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 07/07/117 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARMONY SECRETARIES LTD / 03/12/2010 |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED MR BARNABY CHRISTIAN ANTONY STINTON |
| 03/12/103 December 2010 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM 1 LIVERPOOL STREET 4TH FLOOR UNIT 416 LONDON LONDON EC2M 7QD UNITED KINGDOM |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/08/1031 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARMONY SECRETARIES LTD / 31/03/2010 |
| 31/08/1031 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KERMANO FINANCIAL LIMITED / 19/06/2010 |
| 31/08/1031 August 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM SUITE 128A BUSINESS DESIGN CENTRE 52 UPPER STREET LONDON N1 0QH |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM UNIT 329 BUSINESS DESIGN CENTRE 52 UPPER STREET LONDON N1 0QH |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/0712 April 2007 | COMPANY NAME CHANGED LAMTEC ENGINEERING LTD CERTIFICATE ISSUED ON 12/04/07 |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0618 October 2006 | SECRETARY RESIGNED |
| 20/09/0620 September 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
| 31/07/0631 July 2006 | NEW SECRETARY APPOINTED |
| 17/02/0617 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/10/055 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: 23 BULLESCROFT ROAD EDGWARE MIDDLESEX HA8 8RN |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 17/11/0417 November 2004 | SECRETARY RESIGNED |
| 17/11/0417 November 2004 | NEW SECRETARY APPOINTED |
| 12/10/0412 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/12/0313 December 2003 | S80A AUTH TO ALLOT SEC 28/11/03 |
| 13/10/0313 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 26/08/0326 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | NEW SECRETARY APPOINTED |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | SECRETARY RESIGNED |
| 21/10/0221 October 2002 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 38 WIGMORE STREET LONDON W1U 2HA |
| 06/07/026 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 28/06/0128 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0128 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/0128 June 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | REGISTERED OFFICE CHANGED ON 28/06/01 FROM: 38 WIGMORE STREET LONDON W1H 0BX |
| 19/06/0119 June 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 24/11/9924 November 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: 66 WIGMORE STREET LONDON W1H 0HQ |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 29/01/9929 January 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 21/09/9821 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS |
| 10/05/9810 May 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 27/06/9727 June 1997 | SECRETARY RESIGNED |
| 27/06/9727 June 1997 | DIRECTOR RESIGNED |
| 27/06/9727 June 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 27/06/9727 June 1997 | S386 DIS APP AUDS 19/06/97 |
| 27/06/9727 June 1997 | S252 DISP LAYING ACC 19/06/97 |
| 27/06/9727 June 1997 | S366A DISP HOLDING AGM 19/06/97 |
| 27/06/9727 June 1997 | NEW DIRECTOR APPOINTED |
| 27/06/9727 June 1997 | NEW SECRETARY APPOINTED |
| 19/06/9719 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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