THE DREYFUSS GROUP LIMITED

Company number 00548935

Date	Type	Description	View / Download
17 Apr 2014	AP01	Appointment of Mr Teguh Halim as a director	(2 pages)
16 Apr 2014	TM01	Termination of appointment of Simon Gulliford as a director	(1 page)
16 Apr 2014	TM01	Termination of appointment of Christopher Wheatcroft as a director	(1 page)
16 Apr 2014	TM01	Termination of appointment of Odette Dreyfuss as a director	(1 page)
16 Apr 2014	TM02	Termination of appointment of Caron Dreyfuss as a secretary	(1 page)
16 Apr 2014	TM01	Termination of appointment of David Dreyfuss as a director	(1 page)
16 Apr 2014	AP01	Appointment of Mr Chi Wah Fong as a director	(2 pages)
16 Apr 2014	AP01	Appointment of Mr Li Tao as a director	(2 pages)
16 Apr 2014	AP01	Appointment of Ms Lai Lam as a director	(2 pages)
16 Apr 2014	AP01	Appointment of Mr Kwok Lung Hon as a director	(2 pages)
16 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Restriction on auth cap sec 28 revoked and deleted 19/12/2013	(3 pages)
16 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 221,541	(4 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(29 pages)
02 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(11 pages)
10 May 2013	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
10 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
25 Mar 2013	AD01	Registered office address changed from 84-86 Regent Street London W1B 5RR on 25 March 2013	(1 page)
17 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(29 pages)
03 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(11 pages)
03 Jul 2012	CH01	Director's details changed for Mr Robert Mark Dreyfuss on 1 January 2012	(2 pages)
02 Jul 2012	CH01	Director's details changed for Ms Victoria Louise Campbell on 1 January 2012	(2 pages)
03 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 11	(5 pages)
05 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(12 pages)
24 Jun 2011	SH06	Cancellation of shares. Statement of capital on 24 June 2011 GBP 184,508	(4 pages)
24 Jun 2011	SH03	Purchase of own shares.	(3 pages)