DEFFINITY MSA LIMITED

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Company Documents

DateDescription
15/03/1415 March 2014 Annual return made up to 15 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 28 February 2013

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23/02/1423 February 2014 APPOINTMENT TERMINATED, DIRECTOR TUFAEL AHMED

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23/02/1423 February 2014 APPOINTMENT TERMINATED, DIRECTOR FRANCIS LORIMER

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23/02/1423 February 2014 APPOINTMENT TERMINATED, SECRETARY FRANCIS LORIMER

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15/03/1315 March 2013 Annual return made up to 15 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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15/03/1215 March 2012 Annual return made up to 15 February 2012 with full list of shareholders

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15/03/1215 March 2012 DIRECTOR APPOINTED MR BRYAN MASIMBA MUTAMBIRANWA

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15/03/1215 March 2012 APPOINTMENT TERMINATED, DIRECTOR STEVEN PINKNEY

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12/03/1212 March 2012 APPOINTMENT TERMINATED, DIRECTOR STEVEN PINKNEY

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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01/12/111 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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16/03/1116 March 2011 DIRECTOR APPOINTED MR STEVEN WILLIAM PINKNEY

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16/03/1116 March 2011 Annual return made up to 15 February 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 28 February 2010

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29/12/1029 December 2010 REGISTERED OFFICE CHANGED ON 29/12/2010 FROM 1A THE CHANDLERY, 50 WESTMINSTER BRIDGE ROAD LONDON SE1 7QY UNITED KINGDOM

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30/04/1030 April 2010 Annual return made up to 15 February 2010 with full list of shareholders

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS GIFFIN LORIMER / 15/02/2010

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29/04/1029 April 2010 DIRECTOR APPOINTED MR TUFAEL AHMED

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NADEEM MOHAMMED / 01/02/2010

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29/04/1029 April 2010 REGISTERED OFFICE CHANGED ON 29/04/2010 FROM MARINE HOUSE 275 COWBRIDGE ROAD EAST CARDIFF CF5 1JB

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06/11/096 November 2009 31/05/09 STATEMENT OF CAPITAL GBP 253

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06/11/096 November 2009 31/03/09 STATEMENT OF CAPITAL GBP 911

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 28 February 2009

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04/03/094 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / NADEEM MOHAMMED / 02/03/2009

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04/03/094 March 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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15/02/0815 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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