I247 SELECT LIMITED

Company Documents

DateDescription
15/10/1315 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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04/04/134 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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16/10/1216 October 2012 Annual return made up to 5 October 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/12/116 December 2011 Annual return made up to 5 October 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/11/1016 November 2010 Annual return made up to 5 October 2010 with full list of shareholders

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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17/11/0917 November 2009 Annual return made up to 5 October 2009 with full list of shareholders

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MASON / 01/10/2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE GEORGE BENNETT / 01/10/2009

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19/10/0919 October 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAM HENRY JUDDERY / 01/10/2009

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01/05/091 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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07/11/087 November 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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03/04/083 April 2008 APPOINTMENT TERMINATED DIRECTOR JOHN MCKILLOP

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22/10/0722 October 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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03/07/073 July 2007 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/06/07

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26/06/0726 June 2007 COMPANY NAME CHANGED
DELTAMEAD LIMITED
CERTIFICATE ISSUED ON 26/06/07

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21/06/0721 June 2007 NEW DIRECTOR APPOINTED

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21/06/0721 June 2007 NEW DIRECTOR APPOINTED

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21/06/0721 June 2007 NEW DIRECTOR APPOINTED

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21/06/0721 June 2007 NEW SECRETARY APPOINTED

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24/10/0624 October 2006 SECRETARY RESIGNED

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24/10/0624 October 2006 DIRECTOR RESIGNED

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24/10/0624 October 2006 REGISTERED OFFICE CHANGED ON 24/10/06 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN

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05/10/065 October 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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