DELPHINIS LIMITED

Company Documents

DateDescription
12/11/0912 November 2009 Annual return made up to 27 July 2009 with full list of shareholders

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12/11/0912 November 2009 REGISTERED OFFICE CHANGED ON 12/11/2009 FROM 507 CARAWAY APTS CAYENNE COURT LONDON SE1 2PP

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22/12/0822 December 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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22/12/0822 December 2008 REGISTERED OFFICE CHANGED ON 22/12/08 FROM: GISTERED OFFICE CHANGED ON 22/12/2008 FROM 34 WILLIAM STREET MARSTON OXFORD OX3 0ER

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09/09/089 September 2008 Annual accounts small company total exemption made up to 30 August 2008

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30/10/0730 October 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS

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24/10/0624 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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08/08/068 August 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/05

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03/08/053 August 2005 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 NEW SECRETARY APPOINTED

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01/08/051 August 2005 SECRETARY RESIGNED

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/04

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25/08/0425 August 2004 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS

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17/09/0317 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/03

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22/08/0322 August 2003 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS

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19/09/0219 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/02

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05/08/025 August 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS

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16/08/0116 August 2001 NEW DIRECTOR APPOINTED

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13/08/0113 August 2001 NEW DIRECTOR APPOINTED

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10/08/0110 August 2001 NEW SECRETARY APPOINTED

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09/08/019 August 2001 DIRECTOR RESIGNED

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09/08/019 August 2001 SECRETARY RESIGNED

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02/08/012 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/08/012 August 2001 Incorporation

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