DE DIETRICH KITCHEN APPLIANCES LIMITED

Company number 01491005

Date	Type	Description	View / Download
11 Jun 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
18 Mar 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	(5 pages)
18 Mar 2010	CH01	Director's details changed for Bertrand Coupy on 1 March 2010	(2 pages)
18 Mar 2010	CH01	Director's details changed for David Giles Cohen-Skalli on 1 March 2010	(2 pages)
31 Jul 2009	AUD	Auditor's resignation	(1 page)
26 May 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
11 Mar 2009	363a	Return made up to 06/03/09; full list of members	(3 pages)
10 Mar 2009	288c	Secretary's change of particulars / wendy judge / 20/06/2008	(1 page)
29 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Accounts received and adopted. No final div. Appt kpmg. 20/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
20 May 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
14 Mar 2008	363a	Return made up to 06/03/08; full list of members	(3 pages)
21 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
20 Feb 2008	CERTNM	Company name changed brandt uk LIMITED\certificate issued on 20/02/08	(2 pages)
10 Jul 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
16 Mar 2007	363a	Return made up to 06/03/07; full list of members	(2 pages)
20 Jan 2007	AUD	Auditor's resignation	(1 page)
15 Jan 2007	AA	Full accounts made up to 31 December 2005	(16 pages)
15 Jan 2007	288a	New director appointed	(2 pages)
11 Dec 2006	288b	Director resigned	(1 page)
05 Jun 2006	288b	Secretary resigned	(1 page)
05 Jun 2006	288a	New secretary appointed	(1 page)
14 Mar 2006	363s	Return made up to 06/03/06; full list of members	(7 pages)
07 Jul 2005	288a	New secretary appointed	(2 pages)
07 Jul 2005	288b	Secretary resigned	(1 page)
01 Jun 2005	AA	Full accounts made up to 31 December 2004	(16 pages)