| Name: |
DEFINITION INTERNATIONAL LTD.
DEFINITION INTERNATIONAL LIMITED. |
| Address: | LUPINS BUSINESS CENTRE, 1-3 GREENHILL, WEYMOUTH, DORSET, DT4 7SP |
| Incorporation Date: | 2000-07-07 |
| date | name | form type |
| 2016-09-27 | FIRST GAZETTE | GAZ1 |
| 2016-02-05 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-13 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-02-22 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-23 | 07/07/15 FULL LIST | AR01 |
| 2014-07-17 | 07/07/14 FULL LIST | AR01 |
| 2014-04-25 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-15 | 07/07/13 FULL LIST | AR01 |
| 2013-04-24 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-01 | 07/07/12 FULL LIST | AR01 |
| 2011-08-31 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON THRESH / 31/12/2010 | CH01 |
| 2011-12-29 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-28 | PREVSHO FROM 30/07/2010 TO 29/07/2010 | AA01 |
| 2011-08-31 | 07/07/11 FULL LIST | AR01 |
| 2011-08-31 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GORDON THRESH / 31/12/2010 | CH03 |
| 2011-09-30 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-11 | 07/07/10 FULL LIST | AR01 |
| 2010-08-11 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON THRESH / 01/10/2009 | CH01 |
| 2010-08-18 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-30 | PREVSHO FROM 31/07/2009 TO 30/07/2009 | AA01 |
| 2009-05-30 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-31 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-02 | APPOINTMENT TERMINATED DIRECTOR PETER VARNISH | 288b |
| 2009-03-02 | APPOINTMENT TERMINATED DIRECTOR ANDREW STEWART | 288b |
| 2008-07-30 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM114 DORCHESTER ROADWEYMOUTHDORSETDT4 7LH | 287 |
| 2008-07-30 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-31 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2007-08-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2007-07-20 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-04 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-04 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-06-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2005-06-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2005-09-05 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS | 363a |
| 2004-12-22 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-11 | REGISTERED OFFICE CHANGED ON 11/05/04 FROM:KINGS AVENUE HOUSEKINGS AVENUENEW MALDENSURREY KT3 4DY | 287 |
| 2004-06-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | AA |
| 2003-09-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | AA |
| 2003-08-18 | SECRETARY RESIGNED | 288b |
| 2003-08-18 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS | 363s |
| 2003-04-01 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-05-28 | NEW DIRECTOR APPOINTED | 288a |
| 2002-08-07 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS | 363s |
| 2002-06-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | AA |
| 2002-01-03 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2002-07-01 | AD 15/05/02---------£ SI 98@1=98£ IC 5/103 | 88(2)R |
| 2002-05-28 | NEW SECRETARY APPOINTED | 288a |
| 2002-01-03 | REGISTERED OFFICE CHANGED ON 03/01/02 FROM:79 STONELEIGH BROADWAYEPSOMSURREY KT17 2HP | 287 |
| 2002-07-01 | AD 15/05/02---------£ SI 3@1=3£ IC 2/5 | 88(2)R |
| 2002-07-01 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2002-07-01 | DIVISION VOTING RIGHTS 15/05/02 | RES13 |
| 2002-05-28 | SECRETARY RESIGNED | 288b |
| 2001-08-29 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS | 363s |
| 2000-07-10 | SECRETARY RESIGNED | 288b |
| 2000-07-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-12-09 07:26:49