DIFINITIVE LIMITED

Company number 07886170 ·

Dissolved

12 filings

Date Filing
20 Mar 2015 Annual return made up to 19 December 2014 with full list of shareholders View document
20 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHON CHAMBERS / 06/02/2015 View document
9 Feb 2015 REGISTERED OFFICE CHANGED ON 09/02/2015 FROM · C/O MILAN PANDYA · 41 FIRS AVENUE · LONDON · N11 3NE View document
1 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHON CHAMBERS / 01/12/2013 View document
1 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
1 Feb 2014 Annual return made up to 19 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
15 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
5 Mar 2013 Annual return made up to 19 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
1 Feb 2012 REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 23 FURHAM FEILD PINNER HA54DX ENGLAND View document
19 Dec 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document