DSG INTERNATIONAL RETAIL PROPERTIES LIMITED

Company number 00476440

Date	Type	Description	View / Download
09 Jan 2019	TM01	Termination of appointment of Bruce Michael Richardson as a director on 4 January 2019	(1 page)
27 Dec 2018	AP03	Appointment of Mrs Catherine Springett as a secretary on 17 December 2018	(2 pages)
21 Dec 2018	TM02	Termination of appointment of Julia Hui Ching Foo as a secretary on 17 December 2018	(1 page)
21 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	(3 pages)
08 Mar 2018	AP03	Appointment of Julia Hui Ching Foo as a secretary on 2 March 2018	(2 pages)
08 Mar 2018	TM02	Termination of appointment of Dsg Corporate Services Limited as a secretary on 2 March 2018	(1 page)
08 Mar 2018	AP01	Appointment of Mr Leon Smith as a director on 2 March 2018	(2 pages)
08 Mar 2018	TM01	Termination of appointment of Paul Anthony James as a director on 2 March 2018	(1 page)
05 Feb 2018	AA	Audit exemption subsidiary accounts made up to 29 April 2017	(11 pages)
05 Feb 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/04/17	(164 pages)
05 Feb 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/04/17	(3 pages)
05 Feb 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/04/17	(1 page)
29 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	(3 pages)
13 Feb 2017	SH20	Statement by Directors	(1 page)
13 Feb 2017	SH19	Statement of capital on 13 February 2017 GBP 1	(5 pages)
13 Feb 2017	CAP-SS	Solvency Statement dated 19/01/17	(1 page)
13 Feb 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Feb 2017	AA	Audit exemption subsidiary accounts made up to 30 April 2016	(11 pages)
03 Feb 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/16	(160 pages)
03 Feb 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/16	(3 pages)
03 Feb 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/16	(1 page)
14 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(5 pages)
23 Feb 2016	AP01	Appointment of Bruce Richardson as a director on 17 February 2016	(2 pages)
22 Feb 2016	TM01	Termination of appointment of Dominic Martin Etienne Page as a director on 17 February 2016	(1 page)
05 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)

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