DHL GLOBAL MATCH (UK) LIMITED

Company number 02110134

Date	Type	Description	View / Download
04 Jan 2013	CERTNM	Company name changed dhl global mail (uk) LIMITED\certificate issued on 04/01/13 RES15 ‐ Change company name resolution on 2012-12-31 NM01 ‐ Change of name by resolution	(3 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
11 Jun 2012	TM01	Termination of appointment of Keith Maple as a director	(1 page)
30 May 2012	CH01	Director's details changed for Mark Andrew Siviter on 30 May 2012	(3 pages)
28 May 2012	CH01	Director's details changed for Ms Bettina Anita Staffa on 28 May 2012	(2 pages)
25 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	(9 pages)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
29 Mar 2011	AP01	Appointment of Derk Wijnia as a director	(2 pages)
08 Feb 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	(8 pages)
21 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
04 Aug 2010	AP01	Appointment of Keith Peter Maple as a director	(2 pages)
12 Feb 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(6 pages)
12 Feb 2010	CH01	Director's details changed for Peter Brougham on 14 January 2010	(2 pages)
12 Feb 2010	CH01	Director's details changed for Ernst Gunter Wallaschek on 14 January 2010	(2 pages)
11 Feb 2010	CH01	Director's details changed for Ms Bettina Anita Staffa on 14 January 2010	(2 pages)
11 Feb 2010	CH04	Secretary's details changed for Exel Secretarial Services Limited on 14 January 2010	(2 pages)
20 Oct 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
14 Jul 2009	288a	Director appointed ms bettina anita staffa	(1 page)
14 Jul 2009	288b	Appointment terminated director uta zoller	(1 page)
13 Feb 2009	363a	Return made up to 16/01/09; full list of members	(4 pages)
12 Feb 2009	288b	Appointment terminated director juergen hoefling	(1 page)
12 Feb 2009	288b	Appointment terminated director john hynes	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
03 Oct 2008	288a	Director appointed peter brougham	(1 page)

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