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DOGUS INTERNATIONAL LIMITED

Company number 02011645

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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)
19 May 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Filiz Sahenk on 1 October 2009
19 May 2010 CH01 Director's details changed for Husnu Akhan on 1 October 2009
19 May 2010 CH01 Director's details changed for Osman Nezihi Alpturk on 1 October 2009
24 Sep 2009 AA Full accounts made up to 31 December 2008
19 Jun 2009 363a Return made up to 16/04/09; full list of members
11 Jul 2008 AA Full accounts made up to 31 December 2007
01 May 2008 363a Return made up to 16/04/08; full list of members
01 May 2008 288c Secretary's change of particulars / kirthi goonesena / 04/01/2008
28 Sep 2007 AA Full accounts made up to 31 December 2006
22 Jun 2007 363s Return made up to 16/04/07; no change of members
02 Jan 2007 AA Full accounts made up to 31 December 2005
12 May 2006 363a Return made up to 16/04/06; full list of members
12 Dec 2005 AA Full accounts made up to 31 December 2004
19 May 2005 363s Return made up to 16/04/05; full list of members
30 Dec 2004 287 Registered office changed on 30/12/04 from: russell bedford house city forum 250 city road london EC1V 2QQ
22 Jun 2004 AA Full accounts made up to 31 December 2003
10 May 2004 363s Return made up to 16/04/04; full list of members
13 Jun 2003 AA Full accounts made up to 31 December 2002
19 May 2003 363s Return made up to 16/04/03; full list of members
11 Apr 2003 288a New secretary appointed
08 Apr 2003 288b Secretary resigned
12 Mar 2003 88(2)R Ad 31/12/02--------- £ si 725000@1=725000 £ ic 3375000/4100000
12 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital