D.E ACQUISITION UK LIMITED

Company number 03902196

Date	Type	Description	View / Download
10 Feb 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(5 pages)
31 Jan 2011	AP01	Appointment of Sandrine Marcelle Veronique Cotter as a director	(2 pages)
31 Jan 2011	AP01	Appointment of Julie April Baker as a director	(2 pages)
31 Jan 2011	TM01	Termination of appointment of Nicolaas Van Holstein as a director	(1 page)
31 Jan 2011	TM01	Termination of appointment of Jodocus Stam as a director	(1 page)
25 Feb 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(5 pages)
25 Feb 2010	CH04	Secretary's details changed for Throgmorton Secretaries Llp on 11 January 2010	(2 pages)
09 Jan 2010	AA	Full accounts made up to 27 June 2009	(13 pages)
29 Oct 2009	CH01	Director's details changed for Nicolaas Van Holstein on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Jodocus Wilhelmus Franciscus Severinus Stam on 1 October 2009	(2 pages)
19 Feb 2009	AA	Full accounts made up to 30 June 2008	(13 pages)
11 Feb 2009	363a	Return made up to 13/01/09; full list of members	(4 pages)
29 Apr 2008	AA	Full accounts made up to 30 June 2007	(13 pages)
16 Apr 2008	288b	Appointment terminated director roderick palmore	(1 page)
16 Apr 2008	288a	Director appointed nicolaas van holstein	(2 pages)
12 Feb 2008	363a	Return made up to 13/01/08; full list of members	(2 pages)
23 Aug 2007	288b	Secretary resigned	(1 page)
16 Aug 2007	288a	New secretary appointed	(1 page)
08 Aug 2007	288c	Secretary's particulars changed	(1 page)
10 May 2007	AA	Full accounts made up to 30 June 2006	(13 pages)
13 Mar 2007	288b	Director resigned	(1 page)
02 Mar 2007	363a	Return made up to 13/01/07; full list of members	(3 pages)
25 Jan 2007	288a	New secretary appointed	(1 page)
25 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
04 Aug 2006	AA	Full accounts made up to 30 June 2005	(13 pages)