Name: |
DANVILLE INVESTMENTS LIMITED
DANVILLE INVESTMENTS LTD |
Address: | 6TH FLOOR, 32 LUDGATE HILL, LONDON, EC4M 7DR |
Incorporation Date: | 2003-04-18 |
date | name | form type |
2015-04-20 | 18/04/15 FULL LIST | AR01 |
2015-11-10 | STRUCK OFF AND DISSOLVED | GAZ2 |
2015-01-29 | PREVSHO FROM 29/04/2014 TO 28/04/2014 | AA01 |
2015-07-28 | FIRST GAZETTE | GAZ1 |
2014-04-17 | 29/04/13 TOTAL EXEMPTION SMALL | AA |
2014-04-25 | 18/04/14 FULL LIST | AR01 |
2014-01-31 | PREVSHO FROM 30/04/2013 TO 29/04/2013 | AA01 |
2013-05-07 | 18/04/13 FULL LIST | AR01 |
2013-01-31 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
2012-06-06 | APPOINTMENT TERMINATED, DIRECTOR GLOBALGEST LLC | TM01 |
2012-04-24 | 18/04/12 FULL LIST | AR01 |
2012-01-30 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
2011-04-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JUAN JOSE BOSCH TAPIES / 18/04/2011 | CH01 |
2011-04-27 | 18/04/11 FULL LIST | AR01 |
2011-01-21 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
2011-04-20 | APPOINTMENT TERMINATED, SECRETARY MUSTERASSET LIMITED | TM02 |
2010-04-23 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLOBALGEST LLC / 18/04/2010 | CH02 |
2010-04-26 | 18/04/10 FULL LIST | AR01 |
2010-12-24 | APPOINTMENT TERMINATED, DIRECTOR DIANA GARMON ALONSO | TM01 |
2010-12-24 | DIRECTOR APPOINTED MR. JUAN JOSE BOSCH TAPIES | AP01 |
2010-09-30 | DIRECTOR APPOINTED MS. DIANA GARMON ALONSO | AP01 |
2010-04-23 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUSTERASSET LIMITED / 18/04/2010 | CH04 |
2009-12-12 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
2009-04-30 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | 363a |
2009-07-23 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
2008-08-12 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS; AMEND | 363s |
2008-02-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
2008-06-16 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | 363a |
2008-08-12 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS; AMEND | 363s |
2008-08-12 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS; AMEND | 363s |
2007-05-29 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | 363a |
2007-03-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
2006-03-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
2006-01-16 | SECRETARY'S PARTICULARS CHANGED | 288c |
2006-05-10 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | 363a |
2006-01-17 | DELIVERY EXT'D 3 MTH 30/04/05 | 244 |
2005-06-08 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM:1 KNIGHTRIDER COURTLONDONEC4V 5JU | 287 |
2005-02-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
2005-05-05 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | 363s |
2005-02-05 | DELIVERY EXT'D 3 MTH 30/04/04 | 244 |
2004-05-10 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | 363s |
2003-06-01 | S366A DISP HOLDING AGM 23/05/03 | ELRES |
2003-04-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-07-31 | NEW DIRECTOR APPOINTED | 288a |
2003-07-31 | DIRECTOR RESIGNED | 288b |
2003-10-09 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
Last update: 2020-03-10 15:32:52