G4S DSL HOLDINGS LIMITED

Company number 02488312

Date	Type	Description	View / Download
16 Aug 2013	CH01	Director's details changed for Mr Peter Vincent David on 12 August 2013	(2 pages)
10 Apr 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
31 Jan 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(5 pages)
23 Apr 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
02 Feb 2012	CERTNM	Company name changed dsl holdings LIMITED\certificate issued on 02/02/12 RES15 ‐ Change company name resolution on 2012-01-30	(3 pages)
02 Feb 2012	CONNOT	Change of name notice	(3 pages)
23 Jan 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(4 pages)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
01 Feb 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(4 pages)
23 Dec 2010	AP01	Appointment of Mr Peter Vincent David as a director	(2 pages)
22 Dec 2010	TM01	Termination of appointment of Nigel Billingham as a director	(1 page)
22 Dec 2010	AD01	Registered office address changed from Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD United Kingdom on 22 December 2010	(1 page)
22 Dec 2010	AP03	Appointment of Ms Celine Arlette Virginie Barroche as a secretary	(1 page)
22 Dec 2010	TM02	Termination of appointment of Vasihali Patel as a secretary	(1 page)
22 Dec 2010	AP01	Appointment of Mr Soren Lundsberg-Nielsen as a director	(2 pages)
11 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
18 Aug 2010	TM01	Termination of appointment of Matthew Davies as a director	(1 page)
04 Feb 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	(6 pages)
21 Jan 2010	AP01	Appointment of Mr Matthew Gordon Philip Davies as a director	(1 page)
17 Aug 2009	288b	Appointment terminated director noel philp	(1 page)
21 May 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
24 Apr 2009	288b	Appointment terminated director christopher beese	(1 page)
25 Feb 2009	288a	Director appointed mr nigel anthony billingham	(1 page)
25 Feb 2009	288b	Appointment terminated director matthew brabin	(1 page)
24 Feb 2009	363a	Return made up to 20/01/09; full list of members	(4 pages)