COMMERZBANK OVERSEAS HOLDINGS LIMITED

Company number 01418340

Date	Type	Description	View / Download
13 Oct 2009	CH01	Director's details changed for James Cameron Wall on 1 October 2009	(2 pages)
01 Aug 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
07 Jul 2009	363a	Return made up to 01/07/09; full list of members	(5 pages)
28 Jul 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
03 Jul 2008	363a	Return made up to 01/07/08; full list of members	(5 pages)
11 Apr 2008	288a	Director appointed anthony david levy	(4 pages)
07 Apr 2008	288b	Appointment terminated director keith collins	(1 page)
15 Sep 2007	288a	New director appointed	(2 pages)
31 Jul 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
09 Jul 2007	363a	Return made up to 01/07/07; full list of members	(3 pages)
21 Jun 2007	288c	Secretary's particulars changed	(1 page)
21 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
18 Sep 2006	CERTNM	Company name changed dresdner kleinwort wasserstein o verseas holdings PLC\certificate issued on 18/09/06	(2 pages)
03 Aug 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
10 Jul 2006	363a	Return made up to 01/07/06; full list of members	(3 pages)
12 May 2006	287	Registered office changed on 12/05/06 from: 20 fenchurch street london EC3P 3DB	(1 page)
21 Sep 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
26 Jul 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
13 Jul 2005	363a	Return made up to 01/07/05; full list of members	(3 pages)
17 Jun 2005	288a	New secretary appointed	(2 pages)
17 Jun 2005	288a	New director appointed	(2 pages)
17 Jun 2005	288a	New secretary appointed	(2 pages)
16 Jun 2005	288b	Director resigned	(1 page)
16 Jun 2005	288b	Director resigned	(1 page)
16 Jun 2005	288b	Secretary resigned	(1 page)