DMS CAPITAL SOLUTIONS UK LIMITED

Company number 06087343

Date	Type	Description	View / Download
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
01 Jun 2010	TM01	Termination of appointment of Barbara Lesimple as a director	(1 page)
31 May 2010	CH01	Director's details changed for Mr Christophe Tymen on 1 January 2010	(2 pages)
31 May 2010	CH01	Director's details changed for Mr Francois Jacques Garcin on 1 January 2010	(2 pages)
22 Mar 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(5 pages)
22 Mar 2010	CH01	Director's details changed for Mr Francois Jacques Garcin on 1 October 2009	(2 pages)
22 Mar 2010	CH01	Director's details changed for Mr Christophe Tymen on 1 October 2009	(2 pages)
22 Mar 2010	CH01	Director's details changed for Barbara Lesimple on 1 October 2009	(2 pages)
22 Mar 2010	CH03	Secretary's details changed for Mr Francois Jacques Garcin on 1 October 2009	(1 page)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
30 Oct 2009	SH01	Statement of capital following an allotment of shares on 15 May 2009 GBP 1,193	(2 pages)
27 Oct 2009	SH01	Statement of capital following an allotment of shares on 20 April 2009 GBP 1,066	(2 pages)
27 Oct 2009	SH01	Statement of capital following an allotment of shares on 31 December 2008 GBP 1,000	(2 pages)
30 Sep 2009	287	Registered office changed on 30/09/2009 from 42 berkeley square london W1J 5AW	(1 page)
20 Mar 2009	363a	Return made up to 07/02/09; full list of members	(4 pages)
30 Jan 2009	AA	Total exemption full accounts made up to 31 December 2007	(18 pages)
21 Dec 2008	123	Nc inc already adjusted 20/10/08	(1 page)
21 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Sep 2008	287	Registered office changed on 30/09/2008 from 42 berkeley square london W1 5AW	(1 page)
30 Sep 2008	287	Registered office changed on 30/09/2008 from c/o ajm tax consulting 11 blackheath village london SE3 9LA	(1 page)
09 Jul 2008	288a	Director appointed mr christophe tymen	(1 page)
21 May 2008	225	Accounting reference date shortened from 29/02/2008 to 31/12/2007	(1 page)
13 Mar 2008	363a	Return made up to 07/02/08; full list of members	(4 pages)
18 Apr 2007	88(2)R	Ad 17/04/07--------- £ si 99@1=99 £ ic 1/100	(1 page)
21 Feb 2007	288a	New director appointed	(1 page)