DSG EUROPEAN INVESTMENTS LIMITED filing history - Find and update company information

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DSG EUROPEAN INVESTMENTS LIMITED

Company number 03891149

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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)
22 Dec 2014	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 21 pages (21 pages)
05 Nov 2014	TM01	Termination of appointment of Julian James Lawrence Smith as a director on 22 October 2014	View PDF Termination of appointment of Julian James Lawrence Smith as a director on 22 October 2014 - link opens in a new window - 1 page (1 page)
05 Nov 2014	AP01	Appointment of Paul Anthony James as a director on 22 October 2014	View PDF Appointment of Paul Anthony James as a director on 22 October 2014 - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 528,000,001	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 528,000,001 - link opens in a new window - 17 pages (17 pages)
08 Aug 2014	CH01	Director's details changed for Mr Humphrey Stewart Morgan Singer on 7 August 2014	View PDF Director's details changed for Mr Humphrey Stewart Morgan Singer on 7 August 2014 - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 21 pages (21 pages)
25 Oct 2013	CH01	Director's details changed for Helen Clare Grantham on 18 October 2013	View PDF Director's details changed for Helen Clare Grantham on 18 October 2013 - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 528,000,001	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 528,000,001 - link opens in a new window - 17 pages (17 pages)
11 Feb 2013	TM01	Termination of appointment of Edward Leigh as a director	View PDF Termination of appointment of Edward Leigh as a director - link opens in a new window - 1 page (1 page)
10 Jan 2013	AA	Full accounts made up to 28 April 2012	View PDF Full accounts made up to 28 April 2012 - link opens in a new window - 20 pages (20 pages)
06 Nov 2012	CH01	Director's details changed for Mr Humphrey Stewart Morgan Singer on 2 November 2012	View PDF Director's details changed for Mr Humphrey Stewart Morgan Singer on 2 November 2012 - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Jan 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 21 pages (21 pages)
26 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Oct 2011	CH01	Director's details changed for Helen Clare Grantham on 14 October 2011	View PDF Director's details changed for Helen Clare Grantham on 14 October 2011 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	CH01	Director's details changed for Mr Humphrey Stewart Morgan Singer on 14 October 2011	View PDF Director's details changed for Mr Humphrey Stewart Morgan Singer on 14 October 2011 - link opens in a new window - 3 pages (3 pages)
25 Oct 2011	CH01	Director's details changed for Mr Edward John Charles Leigh on 14 October 2011	View PDF Director's details changed for Mr Edward John Charles Leigh on 14 October 2011 - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	CH01	Director's details changed for Mr Julian James Lawrence Smith on 14 October 2011	View PDF Director's details changed for Mr Julian James Lawrence Smith on 14 October 2011 - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	CH01	Director's details changed for Mr Dominic Martin Etienne Page on 14 October 2011	View PDF Director's details changed for Mr Dominic Martin Etienne Page on 14 October 2011 - link opens in a new window - 2 pages (2 pages)
04 Mar 2011	AP04	Appointment of Dsg Corporate Services Limited as a secretary	View PDF Appointment of Dsg Corporate Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
21 Feb 2011	TM02	Termination of appointment of Mark Stevens as a secretary	View PDF Termination of appointment of Mark Stevens as a secretary - link opens in a new window - 1 page (1 page)
05 Nov 2010	AP01	Appointment of Julian James Lawrence Smith as a director	View PDF Appointment of Julian James Lawrence Smith as a director - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Aug 2010	AA	Full accounts made up to 1 May 2010	View PDF Full accounts made up to 1 May 2010 - link opens in a new window - 19 pages (19 pages)
12 Jan 2010	AA	Full accounts made up to 2 May 2009	View PDF Full accounts made up to 2 May 2009 - link opens in a new window - 12 pages (12 pages)

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