DEXIA MANAGEMENT SERVICES LIMITED

Company number 01935154

Date	Type	Description	View / Download
21 Feb 2012	TM01	Termination of appointment of Patrick Blanchard as a director	(1 page)
07 Nov 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
18 Oct 2011	TM02	Termination of appointment of Simon Caille as a secretary	(1 page)
18 Oct 2011	AP03	Appointment of Mr Francois Christophe Marie Pineau as a secretary	(1 page)
20 Sep 2011	AD01	Registered office address changed from Shackleton House 4 Battle Bridge Lane London SE1 2RB on 20 September 2011	(1 page)
19 Aug 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(4 pages)
17 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
25 Jan 2011	TM01	Termination of appointment of Mujahid Malik as a director	(1 page)
24 Jan 2011	TM02	Termination of appointment of Mujahid Mailk as a secretary	(1 page)
24 Jan 2011	AP01	Appointment of Mr Iain William Wales as a director	(2 pages)
24 Jan 2011	TM01	Termination of appointment of Bruno Accou as a director	(1 page)
24 Jan 2011	TM02	Termination of appointment of Mujahid Mailk as a secretary	(1 page)
24 Jan 2011	AP03	Appointment of Mr Simon Olivier Caille as a secretary	(1 page)
24 Jan 2011	AP01	Appointment of Mr Patrick Marcel Blanchard as a director	(2 pages)
24 Jan 2011	AP01	Appointment of Mr Stephane Vermeire as a director	(2 pages)
16 Dec 2010	SH01	Statement of capital following an allotment of shares on 1 December 2010 GBP 1,000,000	(4 pages)
07 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(51 pages)
28 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
22 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(5 pages)
01 Dec 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
18 Aug 2009	288b	Appointment terminated director michel bonnet	(1 page)
18 Aug 2009	288a	Director appointed bruno accou	(2 pages)
08 Jun 2009	363a	Return made up to 31/05/09; full list of members	(3 pages)
08 Jun 2009	288c	Director's change of particulars / michel bonnet / 26/06/2007	(1 page)