DHL SUPPLY CHAIN INTERNATIONAL LIMITED

Company number 00564263

Date	Type	Description	View / Download
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
19 Aug 2014	AP01	Appointment of Mr Keith Roy Smith as a director on 15 August 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Paul Taylor as a director on 15 August 2014	(1 page)
13 Mar 2014	CH01	Director's details changed for Mr Julian Turney on 13 March 2014	(2 pages)
24 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 100	(6 pages)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
16 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(6 pages)
16 Jul 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
26 Jan 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(6 pages)
05 Jan 2012	CERTNM	Company name changed tibbett & britten international LIMITED\certificate issued on 05/01/12 RES15 ‐ Change company name resolution on 2011-12-19	(2 pages)
05 Jan 2012	CONNOT	Change of name notice	(2 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
08 Sep 2011	TM01	Termination of appointment of Exel Nominee No 2 Limited as a director	(1 page)
08 Feb 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(6 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
05 Feb 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(6 pages)
05 Feb 2010	CH04	Secretary's details changed for Exel Secretarial Services Limited on 14 January 2010	(2 pages)
05 Feb 2010	CH01	Director's details changed for Mr Julian Turney on 14 January 2010	(2 pages)
05 Feb 2010	CH02	Director's details changed for Exel Nominee No 2 Limited on 14 January 2010	(2 pages)
05 Feb 2010	CH02	Director's details changed for Exel Secretarial Services Limited on 14 January 2010	(2 pages)
20 Dec 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
15 Oct 2009	TM01	Termination of appointment of Jonathan Bumstead as a director	(1 page)
15 Oct 2009	AP01	Appointment of Mr Julian Turney as a director	(2 pages)
15 Oct 2009	AP01	Appointment of Mr Paul Taylor as a director	(2 pages)
30 Jan 2009	363a	Return made up to 15/01/09; full list of members	(4 pages)