DENVER LIMITED — Filings & Documents (38)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2019-12-05 · Other
Information sheet re S.744(3)
2019-10-18 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-15 · Annual Return
(E)FNAR1 - Annual Return
2016-08-10 · Annual Return
(E)FNAR1 - Annual Return
2015-09-04 · Annual Return
(E)FNAR1 - Annual Return
2014-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-07-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-18 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-07-18 · Annual Return
(E)FM1 - Mortgage or charge details
2007-05-22 · Charges
(E)Certificate of Registration of Charge
2007-05-22 · Charges
(E)Special resolution
2007-04-27 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-27 · Director/Secretary Change
(E)Amended document
2005-08-27 · Other
(E)FSC1 - Return of Allotments
2005-08-10 · Share Related
(E)FSC1 - Return of Allotments
2005-08-10 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-05-25 · Other
(E)FD1 - Notification of First Secretary and Director
2005-05-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-25 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-05-25 · Share Related
(E)FD1 - Notification of First Secretary and Director
2004-07-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-07-05 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-07-05 · Incorporation
Certificate of Incorporation
2004-07-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2019-12-05 | |
| Information sheet re S.744(3) | Other | 2019-10-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-22 | |
| (E)Special resolution | Other | 2007-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-27 | |
| (E)Amended document | Other | 2005-08-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-05-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-07-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-07-05 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-07-05 | |
| Certificate of Incorporation | Incorporation | 2004-07-05 |
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