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DSG INTERNATIONAL TREASURY MANAGEMENT LIMITED

Company number 02792167

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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 Mar 2009 363a Return made up to 19/02/09; full list of members
07 Jan 2009 AA Full accounts made up to 3 May 2008
23 Oct 2008 288b Appointment terminated director kevin o'byrne
23 Oct 2008 288a Director appointed mr nicholas theodore cadbury
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2008 288a Secretary appointed mr mark philip, david stevens
12 Jun 2008 288b Appointment terminated secretary helen thomas
02 Jun 2008 288c Director's change of particulars / edward leigh / 27/05/2008
19 Feb 2008 363a Return made up to 19/02/08; full list of members
08 Feb 2008 AA Full accounts made up to 28 April 2007
29 Nov 2007 288b Director resigned
15 Oct 2007 288a New director appointed
10 Oct 2007 MEM/ARTS Memorandum and Articles of Association
10 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2007 123 £ nc 100/100000000 26/09/07
03 May 2007 288b Director resigned
02 May 2007 288a New secretary appointed
01 May 2007 288a New director appointed
01 May 2007 288b Secretary resigned
13 Apr 2007 288b Director resigned
27 Feb 2007 288a New director appointed
20 Feb 2007 363a Return made up to 19/02/07; full list of members
20 Feb 2007 288a New director appointed
20 Feb 2007 AA Full accounts made up to 29 April 2006