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DKSH GREAT BRITAIN LIMITED

Company number 00287620

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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)
06 Jan 2012 MISC Section 519 ca 2006
07 Oct 2011 AA Full accounts made up to 31 December 2010
14 Jun 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
27 Sep 2010 AA Full accounts made up to 31 December 2009
19 Jul 2010 AP01 Appointment of Mr Marco Caspani as a director
19 Jul 2010 TM01 Termination of appointment of John-Henrick Roemling as a director
21 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Gonpo Tsering on 31 March 2010
21 Apr 2010 CH01 Director's details changed for John-Henrick Michael Roemling on 31 March 2010
17 Jul 2009 AA Full accounts made up to 31 December 2008
13 May 2009 363a Return made up to 31/03/09; full list of members
09 Jan 2009 288a Director appointed john-henrick michael roemling
09 Jan 2009 288b Appointment terminated director peter lynagh
05 Jun 2008 AA Full accounts made up to 31 December 2007
25 Apr 2008 363a Return made up to 31/03/08; full list of members
24 Apr 2008 287 Registered office changed on 24/04/2008 from wellington house 3RD floor 60-68 wimbledon hill road wimbledon london SW19 7PA
24 Apr 2008 353 Location of register of members
24 Apr 2008 190 Location of debenture register
30 Oct 2007 AA Full accounts made up to 31 December 2006
05 Sep 2007 288b Secretary resigned
05 Sep 2007 288a New secretary appointed
04 Sep 2007 288b Secretary resigned
27 Jun 2007 287 Registered office changed on 27/06/07 from: wellington house 3RD floor wimbledon hill road wimbledon london SW19 7PA
21 Jun 2007 287 Registered office changed on 21/06/07 from: county house 221-241 beckenham road beckenham kent BR3 4UF
14 May 2007 363s Return made up to 31/03/07; full list of members