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DT GLOBAL INTERNATIONAL DEVELOPMENT UK LTD

Company number 02651349

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 9
05 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 10
30 Jun 2011 AA Full accounts made up to 31 December 2010
14 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
20 Jan 2011 AP01 Appointment of Suraj Jung Bahadur Rana as a director
13 Jan 2011 TM01 Termination of appointment of Don Smith as a director
13 Jan 2011 TM01 Termination of appointment of John Carr as a director
09 Nov 2010 TM01 Termination of appointment of Peter Welch as a director
09 Jun 2010 AA Full accounts made up to 31 December 2009
26 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Mr Gavin English on 26 March 2010
26 Mar 2010 CH01 Director's details changed for Don Smith on 26 March 2010
26 Mar 2010 CH01 Director's details changed for Peter Welch on 26 March 2010
26 Mar 2010 CH01 Director's details changed for John Carr on 26 March 2010
26 Mar 2010 CH01 Director's details changed for Nigel Martin Penfold on 26 March 2010
30 Jul 2009 AA Full accounts made up to 31 December 2008
30 May 2009 395 Particulars of a mortgage or charge / charge no: 8
08 Apr 2009 288a Director appointed don smith
06 Apr 2009 363a Return made up to 08/03/09; full list of members
18 Dec 2008 287 Registered office changed on 18/12/2008 from c/o wsp group PLC buchanan house 24-30 holborn london EC1N 2HS
01 Nov 2008 AA Full accounts made up to 31 December 2007
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
23 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
23 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5