DSG INTERNATIONAL HOLDINGS LIMITED
Company number 03887870
- Company Overview for DSG INTERNATIONAL HOLDINGS LIMITED (03887870)
- Filing history for DSG INTERNATIONAL HOLDINGS LIMITED (03887870)
- People for DSG INTERNATIONAL HOLDINGS LIMITED (03887870)
- More for DSG INTERNATIONAL HOLDINGS LIMITED (03887870)
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) |
---|---|---|---|
06 Nov 2012 | CH01 | Director's details changed for Mr Humphrey Stewart Morgan Singer on 2 November 2012 | |
29 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
18 Jan 2012 | AA | Full accounts made up to 30 April 2011 | |
27 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
13 Jul 2011 | AP04 | Appointment of Dsg Corporate Services Limited as a secretary | |
21 Feb 2011 | TM02 | Termination of appointment of Mark Stevens as a secretary | |
05 Nov 2010 | AP01 | Appointment of Julian James Lawrence Smith as a director | |
29 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
05 Aug 2010 | AA | Full accounts made up to 1 May 2010 | |
12 Jan 2010 | AA | Full accounts made up to 2 May 2009 | |
23 Oct 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
18 Oct 2009 | CH01 | Director's details changed for Edward John Charles Leigh on 5 October 2009 | |
07 Oct 2009 | CH01 | Director's details changed for Dominic Martin Etienne Page on 5 October 2009 | |
07 Oct 2009 | CH01 | Director's details changed for Humphrey Singer on 5 October 2009 | |
03 Jun 2009 | MEM/ARTS | Memorandum and Articles of Association | |
03 Jun 2009 | RESOLUTIONS |
Resolutions
|
|
10 Mar 2009 | 288a | Director appointed humphrey singer | |
10 Mar 2009 | 288b | Appointment terminated director bruce marsh | |
07 Jan 2009 | AA | Full accounts made up to 3 May 2008 | |
12 Dec 2008 | 363a | Return made up to 02/12/08; full list of members | |
13 Oct 2008 | RESOLUTIONS |
Resolutions
|
|
03 Jun 2008 | 288c | Director's change of particulars / edward leigh / 27/05/2008 | |
14 May 2008 | 288a | Director appointed edward john, charles leigh | |
28 Mar 2008 | 288a | Secretary appointed mr mark philip, david stevens | |
08 Feb 2008 | AA | Full accounts made up to 28 April 2007 |