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DECIEM UK LTD.

Company number 08375251

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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)
20 Aug 2014	CH01	Director's details changed for Mr Michael Dietrich Basler on 20 August 2014	View PDF Director's details changed for Mr Michael Dietrich Basler on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	CH01	Director's details changed for Mr Brandon Carrano Truaxe on 20 August 2014	View PDF Director's details changed for Mr Brandon Carrano Truaxe on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	AP01	Appointment of Ms Nicola Leanne Kilner as a director on 25 July 2014	View PDF Appointment of Ms Nicola Leanne Kilner as a director on 25 July 2014 - link opens in a new window - 2 pages (2 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
05 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 1	View PDF Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Feb 2014	AP01	Appointment of Mr Michael Dietrich Basler as a director	View PDF Appointment of Mr Michael Dietrich Basler as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	AD01	Registered office address changed from Green Park House 15 Stratton Street London W1J 8LQ United Kingdom on 5 February 2014	View PDF Registered office address changed from Green Park House 15 Stratton Street London W1J 8LQ United Kingdom on 5 February 2014 - link opens in a new window - 1 page (1 page)
01 Mar 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 August 2013	View PDF Current accounting period shortened from 31 January 2014 to 31 August 2013 - link opens in a new window - 1 page (1 page)
25 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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