DTZ HOLDINGS PLC.

Company number 02088415

Date	Type	Description	View / Download
21 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/09/2011	(2 pages)
20 Sep 2011	AA	Group of companies' accounts made up to 30 April 2011	(111 pages)
20 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	(13 pages)
20 Sep 2011	CH01	Director's details changed for Pascal Derrey on 15 August 2011	(3 pages)
20 Sep 2011	CH01	Director's details changed for Lorraine Ingrid Baldry on 15 August 2011	(2 pages)
20 Sep 2011	CH01	Director's details changed for Frank Louis Rene Piedelievre on 15 August 2011	(3 pages)
20 Sep 2011	CH01	Director's details changed for Francois Albert Xavier Tardan on 15 August 2011	(3 pages)
20 Sep 2011	CH01	Director's details changed for Ms Alicja Barbara Lesniak on 15 August 2011	(2 pages)
20 Sep 2011	CH01	Director's details changed for The Hon. Mr. Chun Ying Leung on 15 August 2011	(2 pages)
19 Sep 2011	CH01	Director's details changed for Timothy David Melville Ross on 15 August 2011	(3 pages)
19 Sep 2011	AD02	Register inspection address has been changed from Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE	(1 page)
19 Aug 2011	AP01	Appointment of Mr James Michael Douglas Thomson as a director	(3 pages)
19 Aug 2011	AP01	Appointment of John Forrester as a director	(3 pages)
19 Aug 2011	TM01	Termination of appointment of Robert Rickert as a director	(2 pages)
19 Aug 2011	TM01	Termination of appointment of Paul Idzik as a director	(2 pages)
18 May 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
18 May 2011	AD02	Register inspection address has been changed	(2 pages)
20 Apr 2011	AP03	Appointment of Fiona Keddie as a secretary	(3 pages)
20 Apr 2011	TM02	Termination of appointment of Philip Cook as a secretary	(2 pages)
15 Apr 2011	SH01	Statement of capital following an allotment of shares on 30 March 2011 GBP 13,485,680.05	(4 pages)
11 Apr 2011	SH01	Statement of capital following an allotment of shares on 7 April 2011 GBP 13,511,205.65	(4 pages)
11 Apr 2011	SH01	Statement of capital following an allotment of shares on 23 March 2011 GBP 13,483,368.4	(4 pages)
09 Dec 2010	SH01	Statement of capital following an allotment of shares on 22 November 2010 GBP 1,330,837,065	(4 pages)
26 Oct 2010	SH01	Statement of capital following an allotment of shares on 13 October 2010 GBP 1,330,837,065	(4 pages)
05 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(66 pages)