DT GLOBAL INTERNATIONAL DEVELOPMENT UK LTD

Company number 02651349

Date	Type	Description	View / Download
18 Jan 2014	MR01	Registration of charge 026513490012	(29 pages)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
02 Jul 2013	TM01	Termination of appointment of Kevin O'sullivan as a director	(1 page)
13 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(8 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
21 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(8 pages)
21 Mar 2012	CH01	Director's details changed for Mr Patrick William Kelly on 1 February 2012	(2 pages)
07 Dec 2011	AD01	Registered office address changed from Wsp House 70 Chancery Lane London WC2A 1AF United Kingdom on 7 December 2011	(1 page)
02 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 11	(8 pages)
30 Nov 2011	AP01	Appointment of Kevin Patrick O'sullivan as a director	(2 pages)
18 Oct 2011	AUD	Auditor's resignation	(2 pages)
01 Sep 2011	AP01	Appointment of Mr Patrick Joseph Gleeson as a director	(2 pages)
17 Aug 2011	AP01	Appointment of Mr Matthew Andrew Honey as a director	(2 pages)
17 Aug 2011	AP03	Appointment of Mr Matthew Andrew Honey as a secretary	(1 page)
16 Aug 2011	CERTNM	Company name changed international management consulting worldwide LIMITED\certificate issued on 16/08/11 RES15 ‐ Change company name resolution on 2011-07-15	(5 pages)
09 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-15	(4 pages)
09 Aug 2011	CONNOT	Change of name notice	(2 pages)
14 Jul 2011	TM02	Termination of appointment of Graham Bisset as a secretary	(2 pages)
12 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
11 Jul 2011	CERTNM	Company name changed wsp international management consulting LTD\certificate issued on 11/07/11 RES15 ‐ Change company name resolution on 2011-06-30	(2 pages)
11 Jul 2011	CONNOT	Change of name notice	(2 pages)
08 Jul 2011	AP01	Appointment of Mr Patrick William Kelly as a director	(3 pages)
08 Jul 2011	AP01	Appointment of Mr Paul Cameron Taberner as a director	(3 pages)
08 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
08 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 30/06/2011	(27 pages)