DEUTSCHE POST GLOBAL MAIL (UK) LIMITED

Company number 02104109

Date	Type	Description	View / Download
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
20 Nov 2014	TM01	Termination of appointment of Mark Andrew Siviter as a director on 15 October 2014	(1 page)
08 Oct 2014	AP01	Appointment of Mr Morten Villberg as a director on 15 August 2014	(2 pages)
04 Sep 2014	AP01	Appointment of Anthony Frederick Cooper as a director on 15 August 2014	(2 pages)
02 Sep 2014	AP01	Appointment of Dr Oliver Sukowski as a director on 15 August 2014	(2 pages)
02 Sep 2014	AP01	Appointment of Bettina Anita Staffa as a director on 15 August 2014	(2 pages)
02 Sep 2014	TM01	Termination of appointment of Sebastian Peter as a director on 15 August 2014	(1 page)
02 Sep 2014	TM01	Termination of appointment of Peter Brougham as a director on 15 August 2014	(1 page)
31 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 21,980	(5 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
05 Aug 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(5 pages)
12 Jul 2013	TM01	Termination of appointment of Ernst Wallaschek as a director	(1 page)
04 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
07 May 2013	AP01	Appointment of Mr Peter Brougham as a director	(2 pages)
07 May 2013	AP01	Appointment of Mr Mark Andrew Siviter as a director	(2 pages)
28 Jan 2013	AP01	Appointment of Sebastian Peter as a director	(2 pages)
18 Jan 2013	TM01	Termination of appointment of Markus Olenyi as a director	(1 page)
06 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
02 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
02 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
25 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(6 pages)
08 Jun 2012	AP04	Appointment of Exel Secretarial Services Limited as a secretary	(3 pages)
08 Jun 2012	AD01	Registered office address changed from 2 Lambs Passage London EC1Y 8BB on 8 June 2012	(2 pages)
03 May 2012	TM02	Termination of appointment of Trusec Limited as a secretary	(2 pages)