DHL GBS (UK) LIMITED

Company number 01598313

Date	Type	Description	View / Download
12 Jan 2010	CH01	Director's details changed for Mr Nigel Jonathan Lapthorne on 1 December 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for Mr Anthony Carl Barnes on 1 December 2009	(2 pages)
27 Jul 2009	288a	Director appointed james gurule	(1 page)
02 Jul 2009	287	Registered office changed on 02/07/2009 from hillblom house 1 dukes green avenue faggs road feltham middlesex TW14 0LR	(1 page)
11 Jun 2009	288c	Director's change of particulars / ian searle / 10/06/2009	(1 page)
06 Apr 2009	363a	Return made up to 02/12/08; full list of members	(5 pages)
02 Apr 2009	AA	Full accounts made up to 31 December 2007	(20 pages)
27 Oct 2008	288b	Appointment terminated director hugo eckseler	(1 page)
20 Jun 2008	288c	Director's change of particulars / chris bryans / 20/06/2008	(1 page)
07 Apr 2008	288a	Director appointed mr nigel jonathan lapthorne	(1 page)
17 Mar 2008	288a	Director appointed mr anthony carl barnes	(1 page)
17 Mar 2008	288a	Director appointed mr hugo eckseler	(1 page)
14 Mar 2008	288a	Director appointed mr ian michael searle	(1 page)
01 Mar 2008	288a	Director appointed mr roger michael ewart mann	(2 pages)
29 Feb 2008	288b	Appointment terminated director stephen mcguckin	(1 page)
29 Feb 2008	288b	Appointment terminated director roland steisel	(1 page)
19 Feb 2008	363a	Return made up to 12/12/07; full list of members	(3 pages)
30 Jan 2008	288a	New director appointed	(1 page)
30 Jan 2008	288a	New secretary appointed	(1 page)
30 Jan 2008	288b	Director resigned	(1 page)
30 Jan 2008	288b	Secretary resigned	(1 page)
27 Nov 2007	288c	Director's particulars changed	(1 page)
01 Nov 2007	CERTNM	Company name changed dhl systems LIMITED\certificate issued on 01/11/07	(2 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
31 Jul 2007	363a	Return made up to 12/12/06; no change of members	(6 pages)