DAUPHIN HUMANDESIGN UK LIMITED

Company number 02093821

Date	Type	Description	View / Download
03 Sep 2012	AP01	Appointment of Mr Hugo Filipe Silva as a director	(2 pages)
30 May 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(5 pages)
21 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
02 Feb 2012	TM01	Termination of appointment of Detlef Schiller as a director	(1 page)
17 Jan 2012	AD01	Registered office address changed from the Bridge 12-16 Clerkenwell Road London EC1M 5PQ United Kingdom on 17 January 2012	(1 page)
16 Jan 2012	TM01	Termination of appointment of Richard Waade as a director	(1 page)
20 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(7 pages)
27 Apr 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
21 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(6 pages)
18 Jun 2010	CH01	Director's details changed for Richard Waade on 22 May 2010	(2 pages)
18 Jun 2010	CH01	Director's details changed for Mr Nicholas Paul Whitefield Podolier on 22 May 2010	(2 pages)
18 Jun 2010	CH01	Director's details changed for Mr Detlef Schiller on 22 May 2010	(2 pages)
20 May 2010	AAMD	Amended full accounts made up to 31 December 2009	(17 pages)
30 Apr 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
16 Jun 2009	363a	Return made up to 22/05/09; full list of members	(4 pages)
04 May 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
23 Feb 2009	AUD	Auditor's resignation	(1 page)
22 Dec 2008	288a	Director appointed mr detlef schiller	(1 page)
22 Dec 2008	288b	Appointment terminated secretary peter jennings	(1 page)
20 Nov 2008	288b	Appointment terminated director michael darlington	(1 page)
10 Oct 2008	287	Registered office changed on 10/10/2008 from peter street blackburn lancashire BB1 5LH	(1 page)
02 Oct 2008	288a	Director appointed mr nicholas paul whitefield podolier	(1 page)
01 Oct 2008	288b	Appointment terminated director david liddell	(1 page)
16 Sep 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
24 Jun 2008	363a	Return made up to 22/05/08; full list of members	(5 pages)