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DISL UK LIMITED

Company number 04977812

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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)
14 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
14 Oct 2011 CH01 Director's details changed for Humphrey Singer on 14 October 2011
14 Oct 2011 CH01 Director's details changed for Mr Edward John Charles Leigh on 14 October 2011
14 Oct 2011 CH01 Director's details changed for Mr Dominic Martin Etienne Page on 14 October 2011
04 Mar 2011 AP04 Appointment of Dsg Corporate Services Limited as a secretary
21 Feb 2011 TM02 Termination of appointment of Mark Stevens as a secretary
27 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
13 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
07 Oct 2009 CH01 Director's details changed for Edward John Charles Leigh on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Dominic Martin Etienne Page on 5 October 2009
06 Oct 2009 CH01 Director's details changed for Humphrey Singer on 5 October 2009
12 Mar 2009 288a Director appointed humphrey singer
07 Jan 2009 AA Full accounts made up to 3 May 2008
12 Dec 2008 363a Return made up to 26/11/08; full list of members
12 Nov 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
25 Jan 2008 AA Full accounts made up to 28 April 2007
28 Nov 2007 363a Return made up to 26/11/07; full list of members
28 Nov 2007 288b Director resigned
15 Oct 2007 288a New director appointed
02 May 2007 288a New secretary appointed