DK HOUSEHOLD BRANDS LIMITED

Company number 01268346

Date	Type	Description	View / Download
19 Mar 2014	AP01	Appointment of Mr Richard Jonathan George as a director	(2 pages)
04 Mar 2014	AP03	Appointment of Mr Richard Jonathan George as a secretary	(2 pages)
04 Mar 2014	TM02	Termination of appointment of Graham Leech as a secretary	(1 page)
22 Nov 2013	TM01	Termination of appointment of Christoph Ernst as a director	(1 page)
01 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 100,000	(5 pages)
13 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(22 pages)
12 Jul 2013	TM01	Termination of appointment of Martina Mueller as a director	(1 page)
16 Apr 2013	AP01	Appointment of Mr Frank Wilper as a director	(2 pages)
16 Apr 2013	AP01	Appointment of Ms Martina Ursula Mueller as a director	(2 pages)
06 Mar 2013	TM01	Termination of appointment of Josef Von Arx as a director	(1 page)
31 Oct 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(5 pages)
31 Oct 2012	CH01	Director's details changed for Mr Nicholas Roy Cornwell on 31 October 2012	(2 pages)
31 Oct 2012	CH01	Director's details changed for Mr Josef Peter Von Arx on 31 October 2012	(2 pages)
31 Oct 2012	CH01	Director's details changed for Mr Graham Louis Leech on 31 October 2012	(2 pages)
31 Oct 2012	CH01	Director's details changed for Mr Robert Henry Moody on 31 October 2012	(2 pages)
31 Oct 2012	CH03	Secretary's details changed for Mr Graham Louis Leech on 31 October 2012	(1 page)
07 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(28 pages)
02 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
19 Jan 2012	MISC	Section 519	(1 page)
16 Jan 2012	AP01	Appointment of Mr Christoph Marc Ernst as a director	(2 pages)
31 Oct 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(7 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(27 pages)
05 Oct 2011	TM01	Termination of appointment of Daniel Lippuner as a director	(1 page)
05 Oct 2011	TM01	Termination of appointment of Tina Habicht as a director	(1 page)
05 Oct 2011	TM01	Termination of appointment of Michel Boesiger as a director	(1 page)