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DE LA RUE INTERNATIONAL LIMITED.

Company number 00720284

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Aug 2011 AA Full accounts made up to 26 March 2011
12 Jul 2011 CH01 Director's details changed for Edward Hugh Davidson Peppiatt on 28 June 2011
11 Feb 2011 CH01 Director's details changed for Keith Robinson on 7 February 2011
29 Dec 2010 AA Full accounts made up to 27 March 2010
19 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Edward Hugh Davidson Peppiatt on 8 July 2010
15 Jun 2010 AP01 Appointment of Keith Robinson as a director
15 Jun 2010 AP01 Appointment of Colin Charles Child as a director
15 Jun 2010 TM01 Termination of appointment of Keith Robinson as a director
15 Jun 2010 TM01 Termination of appointment of Simon Webb as a director
23 Dec 2009 AA Full accounts made up to 28 March 2009
20 Sep 2009 363a Return made up to 01/08/09; full list of members
07 Apr 2009 288b Appointment terminated director stephen king
07 Apr 2009 288b Appointment terminated director christine fluker
03 Apr 2009 288a Director appointed simon charles webb
03 Apr 2009 288a Director appointed jean-francois hermans
27 Mar 2009 288a Director appointed keith robinson
27 Mar 2009 288a Director appointed edward hugh davidson peppiatt
27 Mar 2009 288b Appointment terminated director jean-francois hermans
01 Feb 2009 AA Full accounts made up to 29 March 2008
05 Sep 2008 288b Appointment terminated secretary gary cust
04 Sep 2008 288b Appointment terminated secretary douglas denham
04 Sep 2008 288b Appointment terminated secretary elizabeth joyce
11 Aug 2008 363a Return made up to 01/08/08; full list of members
18 Jul 2008 288b Appointment terminated director shatish dasani