D-UK INTERNATIONAL LTD

Company number 00552438

Date	Type	Description	View / Download
11 Aug 2016	AD01	Registered office address changed from Britannia Wharf Monument Road Woking Surrey GU21 5LW to 6 Church Street West Church Street West Woking Surrey GU21 6DJ on 11 August 2016	(1 page)
12 May 2016	AP01	Appointment of Markland Scott Lewis as a director on 29 April 2016	(3 pages)
12 May 2016	AP03	Appointment of Joia M Johnson as a secretary on 29 April 2016	(3 pages)
12 May 2016	TM02	Termination of appointment of Audrey Lavelle as a secretary on 31 March 2016	(2 pages)
12 May 2016	TM01	Termination of appointment of Tom Wood as a director on 29 April 2016	(2 pages)
15 Apr 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
11 Mar 2016	CERTNM	Company name changed dbapparel uk LTD\certificate issued on 11/03/16 RES15 ‐ Change company name resolution on 2016-03-07	(6 pages)
11 Mar 2016	CONNOT	Change of name notice	(2 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 17 December 2015 GBP 45,950,101	(4 pages)
07 Jan 2016	AA01	Previous accounting period extended from 30 June 2015 to 31 December 2015	(3 pages)
24 Dec 2015	SH20	Statement by Directors	(4 pages)
24 Dec 2015	SH19	Statement of capital on 24 December 2015 GBP 2,531,101	(4 pages)
24 Dec 2015	CAP-SS	Solvency Statement dated 17/12/15	(8 pages)
24 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Jul 2015	TM01	Termination of appointment of Antoine Lekieffre as a director on 6 March 2015	(2 pages)
11 Jul 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-11 GBP 45,500,101	(6 pages)
20 Oct 2014	AP01	Appointment of Mr Calum Grant-Wood as a director on 26 September 2014	(3 pages)
14 Oct 2014	AA	Full accounts made up to 30 June 2014	(28 pages)
14 Oct 2014	TM01	Termination of appointment of Arnaud John Dominic Glenton as a director on 26 September 2014	(2 pages)
14 Jul 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 45,500,101	(6 pages)
30 May 2014	SH01	Statement of capital following an allotment of shares on 28 April 2014 GBP 45,500,101	(4 pages)
18 Dec 2013	AA	Full accounts made up to 30 June 2013	(27 pages)
11 Oct 2013	AP01	Appointment of Mr Arnaud John Dominic Glenton as a director	(3 pages)
11 Oct 2013	AP01	Appointment of Antoine Lekieffre as a director	(3 pages)
11 Oct 2013	AP01	Appointment of Francois Riston as a director	(3 pages)