Dedalus Limited

Company Name	Dedalus Limited
Company Status	Active
Company Number	01732196
Category	Private Limited Company
Incorporation Date	16 June 1983(40 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Eric Venturino Lane
Date of Birth	September 1949 (Born 74 years ago)
Nationality	English
Status	Current
Appointed	21 December 1991(8 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Langford Lodge St Judiths Lane Sawtry Cambs PE28 5XE

Secretary Name	Ms Marie Lane
Nationality	British
Status	Current
Appointed	21 December 1991(8 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	Langford Lodge St Judiths Lane Sawtry Cambs PE28 5XE

Director Name	Mr William James Norris
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	25 May 2004(20 years, 11 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cecilia Road London E8 2ER

Director Name	Dr Xun Zhou
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Chinese
Status	Current
Appointed	01 August 2006(23 years, 1 month after company formation)
Appointment Duration	17 years, 9 months
Role	Research Fellow
Country of Residence	United Kingdom
Correspondence Address	126a Westbourne Terrace London W2 6QJ

Director Name	Mr Anthony Eric Michael Lane
Date of Birth	September 1986 (Born 37 years ago)
Nationality	English
Status	Current
Appointed	21 March 2011(27 years, 9 months after company formation)
Appointment Duration	13 years, 1 month
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	50 Freshwater Road Dagenham RM8 1RX

Director Name	Mr Timothy Andrew Peter Lane
Date of Birth	February 1986 (Born 38 years ago)
Nationality	English
Status	Current
Appointed	21 March 2011(27 years, 9 months after company formation)
Appointment Duration	13 years, 1 month
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	50 Freshwater Road Dagenham RM8 1RX

Director Name	Ms Margaret Jull Costa
Date of Birth	May 1949 (Born 75 years ago)
Nationality	English
Status	Current
Appointed	20 January 2014(30 years, 7 months after company formation)
Appointment Duration	10 years, 3 months
Role	Literary Translator
Country of Residence	United Kingdom
Correspondence Address	20 Church Road Evington Leicester LE5 6FA

Director Name	Mr Jethro Thomas Soutar
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 January 2017(33 years, 7 months after company formation)
Appointment Duration	7 years, 3 months
Role	Translator
Country of Residence	United Kingdom
Correspondence Address	125 Crookes Road Sheffield S10 5BD

Director Name	Ms Yovanka Perdigao
Date of Birth	February 1992 (Born 32 years ago)
Nationality	Portuguese
Status	Current
Appointed	25 January 2019(35 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Role	Writer
Country of Residence	Portugal
Correspondence Address	9 St Paul's Courtyard Sawtry London SE8 3DR

Director Name	Ms Sawad Hussain
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British,Pakistani
Status	Current
Appointed	02 May 2022(38 years, 11 months after company formation)
Appointment Duration	1 year, 12 months
Role	Translator
Country of Residence	England
Correspondence Address	Flat 7, 185 Hills Road Hills Road Cambridge CB2 8RL

Director Name	Mr Akeem Balogun
Date of Birth	December 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	06 February 2023(39 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Digital Content Production Officer
Country of Residence	England
Correspondence Address	49 Industry Street Sheffield S6 2WU

Director Name	Mr Geoffrey Farrington
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(8 years, 6 months after company formation)
Appointment Duration	22 years, 2 months (resigned 26 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Bloxworth Close Wallington Surrey SM6 7NL

Director Name	Juri Evald Gabriel
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(8 years, 6 months after company formation)
Appointment Duration	21 years, 6 months (resigned 22 June 2013)
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	35 Camberwell Grove London SE5 8JA

Director Name	Mr Robert Graham Irwin
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(8 years, 6 months after company formation)
Appointment Duration	21 years, 6 months (resigned 23 June 2013)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	39 Harleyford Road London SE11 5AX

Director Name	Mr Brian Stableford
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1991(8 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 November 1992)
Role	Writer
Correspondence Address	113 St Peters Road Reading Berkshire RG6 1PG

Director Name	Ms Lindsay Thomas
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1994(10 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (resigned 18 July 2008)
Role	Publisher
Country of Residence	England
Correspondence Address	113 Cholmley Gardens Fortune Green Road London NW6 1UP

Director Name	Michael Robin Mitchell
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1995(11 years, 7 months after company formation)
Appointment Duration	27 years, 3 months (resigned 02 May 2022)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	4 Mount Hope Bridge Of Allan Stirling FK9 4RL Scotland

Director Name	Margaret Lynette Gabriel
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(20 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 22 June 2013)
Role	Painter
Country of Residence	United Kingdom
Correspondence Address	35 Camberwell Grove London SE5 8JA

Director Name	James Doyle
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 June 2004(20 years, 11 months after company formation)
Appointment Duration	19 years, 9 months (resigned 22 March 2024)
Role	Publishing
Country of Residence	United Kingdom
Correspondence Address	43a Roman Road London E2 0HU

Director Name	James Akpakli
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(23 years, 1 month after company formation)
Appointment Duration	12 years, 12 months (resigned 24 July 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 606 Bryer Court Barbican London EC2Y 8DE

Director Name	Ms Christina Oakley Harrington
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 2011(27 years, 9 months after company formation)
Appointment Duration	13 years (resigned 22 March 2024)
Role	Bookseller
Country of Residence	United Kingdom
Correspondence Address	50 Freshwater Road Dagenham RM8 1RX

Director Name	Mr Xavier Carlos Leret
Date of Birth	March 1968 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	27 June 2013(30 years after company formation)
Appointment Duration	10 years, 4 months (resigned 03 November 2023)
Role	Theatre Director And Teacher
Country of Residence	United Kingdom
Correspondence Address	Lenette Perry Green Much Hadham Herts SG10 6EN

Director Name	Ms Isabelle Anna Louise Fredborg
Date of Birth	July 1986 (Born 37 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 June 2013(30 years after company formation)
Appointment Duration	10 years, 4 months (resigned 03 November 2023)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	24 St. Judiths Lane Sawtry Huntingdon Cambridgeshire PE28 5XE

Director Name	Ms Brooke Palmieri
Date of Birth	August 1987 (Born 36 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 2017(33 years, 8 months after company formation)
Appointment Duration	5 years, 12 months (resigned 06 February 2023)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	53a, Rye Road London SE15 3AX

Director Name	Mr Mend Mariwany
Date of Birth	July 1989 (Born 34 years ago)
Nationality	German
Status	Resigned
Appointed	10 February 2017(33 years, 8 months after company formation)
Appointment Duration	5 years, 12 months (resigned 06 February 2023)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	10 Bestwood Street London SE8 5AW

Contact

Website	dedalusbooks.com
Email address	[email protected]
Telephone	01487 832382
Telephone region	Warboys

Location

Registered Address	50 Freshwater Road Dagenham RM8 1RX
Region	London
Constituency	Barking
County	Greater London
Ward	Valence
Built Up Area	Greater London

Shareholders

3k at £1	Juri Gabriel 9.81% Ordinary
2.3k at £1	Brian Stableford 7.67% Ordinary
2k at £1	Robert Irwin 6.68% Ordinary
1.3k at £1	Mike Mitchell 4.39% Ordinary
7.9k at £1	Marie Lane 25.97% Ordinary
7.2k at £1	Eric Lane 23.69% Ordinary
5.9k at £1	Mr Geoffrey Farrington 19.50% Ordinary
300 at £1	Anthony Lane 0.99% Ordinary
300 at £1	Tim Lane 0.99% Ordinary
100 at £1	Felicity Irwin 0.33% Ordinary

Financials

Year	2014
Net Worth	£31,208
Cash	£8,885
Current Liabilities	£57,566

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Filing History

22 March 2024	Termination of appointment of Christina Oakley Harrington as a director on 22 March 2024 (1 page)
22 March 2024	Termination of appointment of James Doyle as a director on 22 March 2024 (1 page)
21 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
19 December 2023	Confirmation statement made on 18 December 2023 with no updates (3 pages)
3 November 2023	Termination of appointment of Isabelle Anna Louise Fredborg as a director on 3 November 2023 (1 page)
3 November 2023	Termination of appointment of Xavier Carlos Leret as a director on 3 November 2023 (1 page)
10 February 2023	Appointment of Mr Akeem Balogun as a director on 6 February 2023 (2 pages)
9 February 2023	Termination of appointment of Mend Mariwany as a director on 6 February 2023 (1 page)
9 February 2023	Termination of appointment of Brooke Palmieri as a director on 6 February 2023 (1 page)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
18 December 2022	Confirmation statement made on 18 December 2022 with no updates (3 pages)
2 May 2022	Appointment of Ms Sawad Hussain as a director on 2 May 2022 (2 pages)
2 May 2022	Termination of appointment of Michael Robin Mitchell as a director on 2 May 2022 (1 page)
18 December 2021	Confirmation statement made on 18 December 2021 with no updates (3 pages)
26 November 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
26 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
18 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
16 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
26 July 2019	Termination of appointment of James Akpakli as a director on 24 July 2019 (1 page)
25 January 2019	Appointment of Ms Yovanka Perdigao as a director on 25 January 2019 (2 pages)
14 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
5 November 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
21 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
20 February 2017	Appointment of Mr Mend Mariwany as a director on 10 February 2017 (2 pages)
20 February 2017	Appointment of Mr Mend Mariwany as a director on 10 February 2017 (2 pages)
10 February 2017	Appointment of Ms Brooke Palmieri as a director on 9 February 2017 (2 pages)
10 February 2017	Appointment of Ms Brooke Palmieri as a director on 9 February 2017 (2 pages)
23 January 2017	Appointment of Mr Jethro Thomas Soutar as a director on 23 January 2017 (2 pages)
23 January 2017	Appointment of Mr Jethro Thomas Soutar as a director on 23 January 2017 (2 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 December 2016	Registered office address changed from 99, Wallis Road, London Wallis Road London E9 5LN England to 50 Freshwater Road Dagenham RM8 1RX on 16 December 2016 (1 page)
16 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
16 December 2016	Registered office address changed from 99, Wallis Road, London Wallis Road London E9 5LN England to 50 Freshwater Road Dagenham RM8 1RX on 16 December 2016 (1 page)
16 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
27 May 2016	Registered office address changed from 24 st. Judiths Lane Sawtry Huntingdon Cambridgeshire PE28 5XE to 99, Wallis Road, London Wallis Road London E9 5LN on 27 May 2016 (1 page)
27 May 2016	Registered office address changed from 24 st. Judiths Lane Sawtry Huntingdon Cambridgeshire PE28 5XE to 99, Wallis Road, London Wallis Road London E9 5LN on 27 May 2016 (1 page)
27 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-27 GBP 30,430 (16 pages)
27 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-27 GBP 30,430 (16 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 February 2015	Registered office address changed from 57 Fursby Avenue London N3 1PN to 24 St. Judiths Lane Sawtry Huntingdon Cambridgeshire PE28 5XE on 4 February 2015 (1 page)
4 February 2015	Registered office address changed from 57 Fursby Avenue London N3 1PN to 24 St. Judiths Lane Sawtry Huntingdon Cambridgeshire PE28 5XE on 4 February 2015 (1 page)
4 February 2015	Registered office address changed from 57 Fursby Avenue London N3 1PN to 24 St. Judiths Lane Sawtry Huntingdon Cambridgeshire PE28 5XE on 4 February 2015 (1 page)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
7 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 30,430 (16 pages)
7 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 30,430 (16 pages)
7 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-07 GBP 30,430 (16 pages)
2 March 2014	Termination of appointment of Geoffrey Farrington as a director (1 page)
2 March 2014	Termination of appointment of Geoffrey Farrington as a director (1 page)
20 January 2014	Appointment of Ms Margaret Jull Costa as a director (2 pages)
20 January 2014	Appointment of Ms Margaret Jull Costa as a director (2 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 30,430 (16 pages)
19 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 30,430 (16 pages)
19 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 30,430 (16 pages)
2 July 2013	Appointment of Mr Xavier Carlos English as a director (2 pages)
2 July 2013	Director's details changed for Mr Xavier Carlos English on 2 July 2013 (2 pages)
2 July 2013	Director's details changed for Mr Xavier Carlos English on 2 July 2013 (2 pages)
2 July 2013	Director's details changed for Mr Xavier Carlos English on 2 July 2013 (2 pages)
2 July 2013	Appointment of Mr Xavier Carlos English as a director (2 pages)
1 July 2013	Appointment of Ms Isabelle Anna Louise Fredborg as a director (2 pages)
1 July 2013	Appointment of Ms Isabelle Anna Louise Fredborg as a director (2 pages)
27 June 2013	Registered office address changed from 35 Camberwell Grove London SE5 8JA on 27 June 2013 (1 page)
27 June 2013	Termination of appointment of Margaret Gabriel as a director (1 page)
27 June 2013	Termination of appointment of Robert Irwin as a director (1 page)
27 June 2013	Termination of appointment of Robert Irwin as a director (1 page)
27 June 2013	Termination of appointment of Juri Gabriel as a director (1 page)
27 June 2013	Termination of appointment of Margaret Gabriel as a director (1 page)
27 June 2013	Registered office address changed from 35 Camberwell Grove London SE5 8JA on 27 June 2013 (1 page)
27 June 2013	Termination of appointment of Juri Gabriel as a director (1 page)
22 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (17 pages)
19 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (17 pages)
19 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (17 pages)
12 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (17 pages)
12 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (17 pages)
12 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (17 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 March 2011	Appointment of Ms Christina Christina Oakley Harrington as a director (2 pages)
29 March 2011	Director's details changed for Ms Christina Christina Oakley Harrington on 29 March 2011 (2 pages)
29 March 2011	Appointment of Ms Christina Christina Oakley Harrington as a director (2 pages)
29 March 2011	Director's details changed for Ms Christina Christina Oakley Harrington on 29 March 2011 (2 pages)
22 March 2011	Appointment of Mr Anthony Eric Michael Lane as a director (2 pages)
22 March 2011	Appointment of Mr Anthony Eric Michael Lane as a director (2 pages)
22 March 2011	Appointment of Mr Timothy Andrew Peter Lane as a director (2 pages)
22 March 2011	Appointment of Mr Timothy Andrew Peter Lane as a director (2 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (14 pages)
9 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (14 pages)
9 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (14 pages)
28 July 2010	Registered office address changed from Langford Lodge St. Judiths Lane Sawtry Cambridgeshire PE28 5XE on 28 July 2010 (2 pages)
28 July 2010	Registered office address changed from Langford Lodge St. Judiths Lane Sawtry Cambridgeshire PE28 5XE on 28 July 2010 (2 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (11 pages)
15 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (11 pages)
15 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (11 pages)
7 January 2010	Director's details changed for Mr Geoffrey Farrington on 5 January 2010 (2 pages)
7 January 2010	Director's details changed for Margaret Lynette Gabriel on 5 January 2010 (2 pages)
7 January 2010	Director's details changed for Dr Xun Zhou on 5 January 2010 (2 pages)
7 January 2010	Director's details changed for Margaret Lynette Gabriel on 5 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Geoffrey Farrington on 5 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Eric Venturino Lane on 5 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Eric Venturino Lane on 5 January 2010 (2 pages)
7 January 2010	Director's details changed for James Doyle on 5 January 2010 (2 pages)
7 January 2010	Director's details changed for Juri Evald Gabriel on 5 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Robert Graham Irwin on 5 January 2010 (2 pages)
7 January 2010	Director's details changed for James Akpakli on 1 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Robert Graham Irwin on 5 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Robert Graham Irwin on 5 January 2010 (2 pages)
7 January 2010	Director's details changed for Margaret Lynette Gabriel on 5 January 2010 (2 pages)
7 January 2010	Director's details changed for James Akpakli on 1 January 2010 (2 pages)
7 January 2010	Director's details changed for James Akpakli on 1 January 2010 (2 pages)
7 January 2010	Director's details changed for Michael Robin Mitchell on 5 January 2010 (2 pages)
7 January 2010	Director's details changed for James Doyle on 5 January 2010 (2 pages)
7 January 2010	Director's details changed for Juri Evald Gabriel on 5 January 2010 (2 pages)
7 January 2010	Director's details changed for Juri Evald Gabriel on 5 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Geoffrey Farrington on 5 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr William James Norris on 5 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr William James Norris on 5 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr Eric Venturino Lane on 5 January 2010 (2 pages)
7 January 2010	Director's details changed for Mr William James Norris on 5 January 2010 (2 pages)
7 January 2010	Director's details changed for Michael Robin Mitchell on 5 January 2010 (2 pages)
7 January 2010	Director's details changed for Michael Robin Mitchell on 5 January 2010 (2 pages)
7 January 2010	Director's details changed for Dr Xun Zhou on 5 January 2010 (2 pages)
7 January 2010	Director's details changed for Dr Xun Zhou on 5 January 2010 (2 pages)
7 January 2010	Director's details changed for James Doyle on 5 January 2010 (2 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 January 2009	Return made up to 07/12/08; full list of members (9 pages)
2 January 2009	Return made up to 07/12/08; full list of members (9 pages)
28 July 2008	Appointment terminated director lindsay thomas (1 page)
28 July 2008	Appointment terminated director lindsay thomas (1 page)
7 April 2008	Return made up to 07/12/07; full list of members (9 pages)
7 April 2008	Return made up to 07/12/07; full list of members (9 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 January 2007	Return made up to 07/12/06; full list of members (14 pages)
8 January 2007	Return made up to 07/12/06; full list of members (14 pages)
27 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
27 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 October 2006	New director appointed (2 pages)
19 October 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 January 2006	Return made up to 07/12/05; full list of members (13 pages)
5 January 2006	Return made up to 07/12/05; full list of members (13 pages)
6 January 2005	Return made up to 07/12/04; full list of members (13 pages)
6 January 2005	Return made up to 07/12/04; full list of members (13 pages)
24 November 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
24 November 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
2 July 2004	Nc inc already adjusted 03/06/04 (1 page)
2 July 2004	Nc inc already adjusted 03/06/04 (1 page)
24 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 June 2004	Ad 07/06/04--------- Â£ si 1005@1=1005 Â£ ic 29425/30430 (2 pages)
24 June 2004	Ad 07/06/04--------- Â£ si 1005@1=1005 Â£ ic 29425/30430 (2 pages)
24 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (2 pages)
30 December 2003	Return made up to 07/12/03; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
30 December 2003	Return made up to 07/12/03; full list of members 363(288) ‐ Secretary's particulars changed (12 pages)
23 December 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
23 December 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
8 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
8 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
3 January 2003	Return made up to 07/12/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 January 2003	Nc inc already adjusted 08/02/02 (1 page)
3 January 2003	Return made up to 07/12/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
3 January 2003	Nc inc already adjusted 08/02/02 (1 page)
12 March 2002	Ad 11/02/02--------- Â£ si 3260@1=3260 Â£ ic 26165/29425 (2 pages)
12 March 2002	Ad 11/02/02--------- Â£ si 3260@1=3260 Â£ ic 26165/29425 (2 pages)
21 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 February 2002	Â£ nc 26165/29425 08/02/02 (1 page)
21 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 February 2002	Â£ nc 26165/29425 08/02/02 (1 page)
2 January 2002	Return made up to 07/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 January 2002	Return made up to 07/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
27 October 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
28 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
28 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
14 December 2000	Return made up to 07/12/00; no change of members 363(287) ‐ Registered office changed on 14/12/00 363(288) ‐ Director's particulars changed (8 pages)
14 December 2000	Return made up to 07/12/00; no change of members 363(287) ‐ Registered office changed on 14/12/00 363(288) ‐ Director's particulars changed (8 pages)
5 January 2000	Return made up to 07/12/99; no change of members (8 pages)
5 January 2000	Return made up to 07/12/99; no change of members (8 pages)
1 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
1 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
19 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
19 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
5 January 1999	Return made up to 07/12/98; full list of members (8 pages)
5 January 1999	Return made up to 07/12/98; full list of members (8 pages)
2 April 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 April 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
7 January 1998	Return made up to 07/12/97; full list of members (9 pages)
7 January 1998	Return made up to 07/12/97; full list of members (9 pages)
22 January 1997	Return made up to 07/12/96; no change of members (6 pages)
22 January 1997	Return made up to 07/12/96; no change of members (6 pages)
26 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
26 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
8 January 1996	Return made up to 07/12/95; no change of members (6 pages)
8 January 1996	Return made up to 07/12/95; no change of members (6 pages)
17 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
17 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)

Dedalus Limited

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