DELORO STELLITE HOLDINGS 1 LIMITED

Company number 05643255

Date	Type	Description	View / Download
29 Mar 2012	SH01	Statement of capital following an allotment of shares on 27 March 2012 EUR 512,880.74	(4 pages)
21 Mar 2012	AP03	Appointment of Mr Andrew Godwin as a secretary	(2 pages)
21 Mar 2012	AP01	Appointment of Dott.Comm Filippo Mecacci as a director	(2 pages)
20 Mar 2012	TM02	Termination of appointment of Neil Fleming as a secretary	(1 page)
20 Mar 2012	TM01	Termination of appointment of John Stephenson as a director	(1 page)
20 Mar 2012	TM01	Termination of appointment of Eric Priestly as a director	(1 page)
20 Mar 2012	TM01	Termination of appointment of Alistair Troup as a director	(1 page)
20 Mar 2012	TM01	Termination of appointment of Jason Lawford as a director	(1 page)
15 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
15 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
16 Jan 2012	SH01	Statement of capital following an allotment of shares on 6 September 2010 EUR 623,671.23	(4 pages)
22 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(14 pages)
23 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(32 pages)
07 Jun 2011	SH01	Statement of capital following an allotment of shares on 7 February 2011 EUR 512,671.23	(4 pages)
07 Jun 2011	SH01	Statement of capital following an allotment of shares on 9 September 2010 EUR 622,522.9	(4 pages)
31 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(73 pages)
16 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(11 pages)
16 Dec 2010	AD01	Registered office address changed from Units 4 & 5 Bicester Business Park Telford Road Bicester Oxon OX26 4LD United Kingdom on 16 December 2010	(1 page)
14 Dec 2010	AD01	Registered office address changed from 27 Dover Street London W1S 4LZ on 14 December 2010	(1 page)
09 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(33 pages)
13 May 2010	AP01	Appointment of Mr Andrew David Caffyn as a director	(2 pages)
08 Mar 2010	TM01	Termination of appointment of Nicholas Sanders as a director	(1 page)
16 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(18 pages)
16 Dec 2009	CH01	Director's details changed for Eric Priestly on 15 December 2009	(2 pages)