DERIVATIVES APPOINTMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/08/1031 August 2010 | STRUCK OFF AND DISSOLVED |
| 18/05/1018 May 2010 | FIRST GAZETTE |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL STEPHEN BAUM / 12/02/2010 |
| 12/02/1012 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 28 February 2008 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 22/01/0622 January 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 03/09/033 September 2003 | NEW SECRETARY APPOINTED |
| 03/09/033 September 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/025 December 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: G OFFICE CHANGED 05/12/02 DELAPORT COACHHOUSE WHEATHAMPSTEAD SAINT ALBANS HERTFORDSHIRE AL4 8RQ |
| 05/12/025 December 2002 | SECRETARY RESIGNED |
| 16/11/0216 November 2002 | REGISTERED OFFICE CHANGED ON 16/11/02 FROM: G OFFICE CHANGED 16/11/02 35 RAYNHAM ROAD LONDON W6 0HY |
| 15/11/0215 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 01/05/021 May 2002 | RETURN MADE UP TO 05/02/02; NO CHANGE OF MEMBERS |
| 24/09/0124 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 13/07/0113 July 2001 | REGISTERED OFFICE CHANGED ON 13/07/01 FROM: G OFFICE CHANGED 13/07/01 10 IRONMONGER LANE LONDON EC2V 8EY |
| 05/03/015 March 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 08/03/998 March 1999 | RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 04/03/984 March 1998 | S252 DISP LAYING ACC 02/03/98 |
| 04/03/984 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/984 March 1998 | S386 DISP APP AUDS 02/03/98 |
| 04/03/984 March 1998 | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS |
| 04/03/984 March 1998 | S366A DISP HOLDING AGM 02/03/98 |
| 10/02/9710 February 1997 | SECRETARY RESIGNED |
| 10/02/9710 February 1997 | REGISTERED OFFICE CHANGED ON 10/02/97 FROM: G OFFICE CHANGED 10/02/97 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 10/02/9710 February 1997 | DIRECTOR RESIGNED |
| 10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
| 10/02/9710 February 1997 | NEW SECRETARY APPOINTED |
| 05/02/975 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/975 February 1997 | Incorporation |
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