DELFI CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 28/12/1428 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/04/1411 April 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/02/1326 February 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/12/129 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 03/02/123 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/01/1210 January 2012 | Annual return made up to 29 November 2011 with full list of shareholders |
| 14/03/1114 March 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
| 19/01/1119 January 2011 | Annual return made up to 29 November 2010 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/11/1030 November 2010 | SECRETARY APPOINTED MS MELINA PANAGOS |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, SECRETARY THEANO ANASTASOPOULOU |
| 26/04/1026 April 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IOANNIS YANNIS ANASTASOPOULOS / 24/12/2009 |
| 24/12/0924 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED MS MELPOMENI MELINA PANAGOS |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SOLON SAOULIS |
| 11/02/0911 February 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IOANNIS ANASTASOPOULOS / 01/10/2008 |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS; AMEND |
| 30/11/0730 November 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/12/0513 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0513 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | REGISTERED OFFICE CHANGED ON 29/04/02 FROM: G OFFICE CHANGED 29/04/02 9 ASTOR HOUSE 27 CRAVEN HILL GARDENS LONDON W2 3EA |
| 18/12/0118 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | NC INC ALREADY ADJUSTED 05/12/01 |
| 14/12/0114 December 2001 | � NC 2/60000 05/12/ |
| 11/12/0111 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: G OFFICE CHANGED 07/02/01 110 AUGUSTUS ROAD LONDON SW19 6FR |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/12/007 December 2000 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | COMPANY NAME CHANGED DELFI MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/08/00 |
| 21/01/0021 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 |
| 02/10/982 October 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 04/01/984 January 1998 | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 22/12/9622 December 1996 | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | REGISTERED OFFICE CHANGED ON 29/10/96 FROM: G OFFICE CHANGED 29/10/96 SUITE 12995 72 NEW BOND STREET LONDON W1Y 9DD |
| 04/12/954 December 1995 | DIRECTOR RESIGNED |
| 04/12/954 December 1995 | SECRETARY RESIGNED |
| 29/11/9529 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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