DELTA GROUP OVERSEAS LIMITED

Company number 00142042

Date	Type	Description	View / Download
04 Mar 2011	AP01	Appointment of Mark Charles Jaksich as a director	(2 pages)
04 Mar 2011	AP01	Appointment of Roger Andrew Massey as a director	(2 pages)
15 Feb 2011	TM01	Termination of appointment of Robert Gowen as a director	(1 page)
15 Feb 2011	TM01	Termination of appointment of Robert Smalley as a director	(1 page)
06 Oct 2010	TM02	Termination of appointment of Delta (Dcc) Limited as a secretary	(1 page)
06 Oct 2010	AP04	Appointment of David Venus & Company Llp as a secretary	(2 pages)
05 Oct 2010	AD01	Registered office address changed from Bridewell Gate, C/O Delta Plc 9 Bridewell Place London EC4V 6AW on 5 October 2010	(1 page)
20 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
15 Jul 2010	AP01	Appointment of Robert William Gowen as a director	(2 pages)
15 Jul 2010	TM01	Termination of appointment of Jonathan Kempster as a director	(1 page)
11 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(5 pages)
11 Jun 2010	CH04	Secretary's details changed for Delta (Dcc) Limited on 1 October 2009	(2 pages)
12 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
13 May 2009	363a	Return made up to 08/05/09; full list of members	(4 pages)
26 Aug 2008	288a	Director appointed mr robert anthony smalley	(1 page)
26 Aug 2008	288b	Appointment terminated director neil pritchard	(1 page)
02 Jun 2008	363a	Return made up to 08/05/08; full list of members	(4 pages)
20 May 2008	AA	Full accounts made up to 29 December 2007	(12 pages)
16 Apr 2008	288a	Director appointed mr neil bartley pritchard	(1 page)
15 Apr 2008	288b	Appointment terminated director paul marriot	(1 page)
25 Jan 2008	288b	Director resigned	(1 page)
31 Oct 2007	288a	New director appointed	(1 page)
18 Jun 2007	AA	Full accounts made up to 30 December 2006	(13 pages)
17 May 2007	363a	Return made up to 08/05/07; full list of members	(2 pages)
17 May 2007	288c	Secretary's particulars changed	(1 page)