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DT GLOBAL EMERGING MARKETS UK LTD

Company number 01445342

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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)
17 Feb 2014 AA Full accounts made up to 30 June 2013
04 Dec 2013 AP01 Appointment of Mr George Mukkath as a director
08 Nov 2013 CH01 Director's details changed for Mr Andrew David Buckley on 8 November 2013
01 Nov 2013 AP01 Appointment of Mr Graham Kenneth Yerbury as a director
01 Nov 2013 AP03 Appointment of Mr Michael Pearson as a secretary
28 Oct 2013 TM01 Termination of appointment of Jeffrey Forbes as a director
03 Sep 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 187,349
03 Apr 2013 AA Full accounts made up to 30 June 2012
28 Feb 2013 AP01 Appointment of Mr David Burton as a director
24 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
21 Jun 2012 TM01 Termination of appointment of Geoffrey Norman as a director
21 Feb 2012 AA Full accounts made up to 30 June 2011
31 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
26 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
18 Jan 2011 AA Accounts for a small company made up to 30 June 2010
05 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 8
20 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Mr Jeffrey Ian Forbes on 25 July 2010
20 Aug 2010 CH01 Director's details changed for Michael James Gutteridge on 25 July 2010
20 Aug 2010 CH01 Director's details changed for Mr Geoffrey Alan Norman on 25 July 2010
20 Aug 2010 CH01 Director's details changed for Mr Andrew David Buckley on 25 July 2010
03 Feb 2010 MEM/ARTS Memorandum and Articles of Association
29 Jan 2010 CERTNM Company name changed cardno agrisystems LIMITED\certificate issued on 29/01/10
  • RES15 ‐ Change company name resolution on 2010-01-22
29 Jan 2010 CONNOT Change of name notice
27 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-22