DHCM HOLDCO LIMITED

Company number 06674300

Date	Type	Description	View / Download
22 Aug 2011	CH01	Director's details changed for Mr Graeme Dominic Stening on 1 January 2011	(2 pages)
14 Sep 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(5 pages)
14 Jul 2010	TM01	Termination of appointment of Max Lever as a director	(1 page)
14 Jul 2010	AP01	Appointment of Mr Richard Nicholas Lund as a director	(2 pages)
13 Jul 2010	AP01	Appointment of Mr Graeme Dominic Stening as a director	(2 pages)
27 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(24 pages)
24 May 2010	AA01	Previous accounting period shortened from 31 August 2010 to 31 December 2009	(1 page)
19 Oct 2009	CH01	Director's details changed for Mr Stephen Charles Marquardt on 1 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr Max Lever on 1 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr Richard Peter Hanson on 1 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr Nigel Edward Doughty on 1 October 2009	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for Mr Graeme Dominic Stening on 1 October 2009	(1 page)
27 Aug 2009	363a	Return made up to 15/08/09; full list of members	(4 pages)
27 Nov 2008	288a	Director appointed stephen charles marquardt	(2 pages)
26 Nov 2008	288a	Secretary appointed graeme dominic stening	(6 pages)
21 Nov 2008	288a	Director appointed max lever	(6 pages)
21 Nov 2008	288a	Director appointed richard peter hanson	(6 pages)
21 Nov 2008	288a	Director appointed nigel edward doughty	(5 pages)
21 Nov 2008	288b	Appointment terminated director julie bradshaw	(1 page)
21 Nov 2008	288b	Appointment terminated director allan murray-jones	(1 page)
12 Nov 2008	288b	Appointment terminated secretary julie bradshaw	(1 page)
11 Nov 2008	287	Registered office changed on 11/11/2008 from 40 bank street canary wharf london E14 5DS	(1 page)
06 Oct 2008	CERTNM	Company name changed frontpaper LIMITED\certificate issued on 06/10/08	(16 pages)
23 Sep 2008	288b	Appointment terminated director julie bradshaw	(1 page)
23 Sep 2008	288b	Appointment terminated secretary julie bradshaw	(1 page)