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DEVELOPMENT SOLUTIONS EUROPE LIMITED

Company number 03961556

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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)
17 Jul 2008 288a Director appointed dongxia guo
17 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Ratify 15/01/2008
21 Apr 2008 288b Appointment terminated director dongxia guo
16 Apr 2008 288a Director appointed mrs dongxia guo
10 Apr 2008 363a Return made up to 08/04/08; full list of members
14 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Minimum number of director to be one 04/03/2008
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Apr 2007 363s Return made up to 08/04/07; no change of members
16 May 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Apr 2006 363s Return made up to 08/04/06; full list of members
25 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Apr 2005 363s Return made up to 08/04/05; full list of members
17 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
14 Jan 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
30 Apr 2004 363s Return made up to 08/04/04; full list of members
10 Mar 2004 AA Accounts for a dormant company made up to 31 March 2003
23 Jul 2003 288a New director appointed
23 Jul 2003 288a New secretary appointed
21 Jul 2003 288a New director appointed
21 Jul 2003 288a New secretary appointed
18 Jul 2003 CERTNM Company name changed telenet uk LIMITED\certificate issued on 18/07/03
18 Jul 2003 288b Secretary resigned;director resigned
18 Jul 2003 288b Director resigned
10 Jul 2003 288b Secretary resigned;director resigned