DF EUROZONE (UK) LIMITED

Company number 08440244

Date	Type	Description	View / Download
28 Mar 2018	AD01	Registered office address changed from Cardinal House Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ England to 6 Bevis Marks London EC3A 7BA on 28 March 2018	(1 page)
15 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	(3 pages)
13 Mar 2018	AA	Full accounts made up to 30 June 2017	(18 pages)
01 Mar 2018	TM01	Termination of appointment of Kevin Kaye as a director on 27 February 2018	(1 page)
01 Mar 2018	TM02	Termination of appointment of Lorna Biondi as a secretary on 27 February 2018	(1 page)
07 Sep 2017	PSC02	Notification of Df Holdings (Uk) Limited as a person with significant control on 30 April 2016	(2 pages)
07 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 7 September 2017	(2 pages)
24 Mar 2017	AA	Full accounts made up to 30 June 2016	(16 pages)
02 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(5 pages)
05 Sep 2016	MR01	Registration of charge 084402440006, created on 19 August 2016	(80 pages)
08 Jul 2016	TM01	Termination of appointment of Eric George Erickson as a director on 8 July 2016	(1 page)
01 Jul 2016	AP01	Appointment of Mr Scott Cohen as a director on 27 June 2016	(2 pages)
29 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 March 2016	(22 pages)
20 Jun 2016	TM01	Termination of appointment of Mark Lee Prior as a director on 20 June 2016	(1 page)
17 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 March 2015	(23 pages)
27 Apr 2016	AD01	Registered office address changed from , Castlebridge Office Village Kirtley Drive, Castle Marina, Nottingham, NG7 1LD to Cardinal House Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ on 27 April 2016	(1 page)
25 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-25 EUR 500,000 GBP 7,714,342 ANNOTATION Clarification a second filed AR01 was registered on 29/06/2016	(10 pages)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	(13 pages)
22 Jan 2016	AUD	Auditor's resignation	(2 pages)
30 Apr 2015	AP01	Appointment of Mr Kevin Kaye as a director on 30 April 2015	(2 pages)
27 Apr 2015	TM01	Termination of appointment of John Jackson as a director on 17 April 2015	(1 page)
27 Apr 2015	TM01	Termination of appointment of Piero Fileccia as a director on 10 April 2015	(1 page)
27 Mar 2015	AP03	Appointment of Mr Lorna Biondi as a secretary on 26 March 2015	(2 pages)
27 Mar 2015	TM02	Termination of appointment of Robbie Mckenzie as a secretary on 26 March 2015	(1 page)
23 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-23 EUR 500,000 GBP 7,714,342 ANNOTATION Clarification a second filed AR01 was registered on 17/06/2016	(10 pages)