DF HOLDINGS (UK) LIMITED

Company number 08414255

Date	Type	Description	View / Download
09 Jan 2015	AA	Full accounts made up to 30 June 2014	(15 pages)
07 Jan 2015	AA01	Current accounting period shortened from 31 December 2015 to 30 June 2015	(1 page)
18 Dec 2014	TM01	Termination of appointment of Jeffrey Bray as a director on 10 December 2014	(1 page)
12 Nov 2014	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
18 Jul 2014	AA01	Previous accounting period extended from 28 February 2014 to 30 June 2014	(1 page)
17 Jul 2014	SH01	Statement of capital following an allotment of shares on 18 February 2014 GBP 3,400,100	(4 pages)
15 Jul 2014	MR01	Registration of charge 084142550004, created on 8 July 2014	(25 pages)
15 Jul 2014	MR01	Registration of charge 084142550005, created on 8 July 2014	(27 pages)
26 Jun 2014	SH01	Statement of capital following an allotment of shares on 18 February 2014 GBP 3,400,100	(4 pages)
19 Jun 2014	MR01	Registration of charge 084142550002, created on 13 June 2014	(60 pages)
19 Jun 2014	MR01	Registration of charge 084142550003, created on 13 June 2014	(58 pages)
18 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
18 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
17 Jun 2014	MR04	Satisfaction of charge 084142550001 in full	(4 pages)
10 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders	(6 pages)
02 Nov 2013	MR01	Registration of charge 084142550001, created on 25 October 2013	(70 pages)
02 Aug 2013	AP01	Appointment of Retail Operations Director Scott Mccree as a director on 30 July 2013	(2 pages)
02 Aug 2013	TM01	Termination of appointment of Sangiv Kumar Corepal as a director on 30 July 2013	(1 page)
22 May 2013	AP01	Appointment of Mark Lee Prior as a director on 25 April 2013	(2 pages)
22 May 2013	AP01	Appointment of John Jackson as a director on 30 April 2013	(2 pages)
21 May 2013	AP03	Appointment of Mark Lee Prior as a secretary on 25 April 2013	(1 page)
21 May 2013	TM01	Termination of appointment of Roy Wayne Hibberd as a director on 24 April 2013	(1 page)
21 May 2013	TM01	Termination of appointment of Piero Fileccia as a director on 30 April 2013	(1 page)
21 May 2013	TM02	Termination of appointment of Roy Wayne Hibberd as a secretary on 24 April 2013	(1 page)
21 Feb 2013	NEWINC	Incorporation	(40 pages)