DSG OVERSEAS INVESTMENTS LIMITED

Company number 02734677

Date	Type	Description	View / Download
22 Feb 2016	TM01	Termination of appointment of Dominic Martin Etienne Page as a director on 17 February 2016	(1 page)
05 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
31 Dec 2015	AA	Full accounts made up to 2 May 2015	(20 pages)
16 Nov 2015	CH04	Secretary's details changed for Dsg Corporate Services Limited on 15 October 2015	(1 page)
04 Nov 2015	CH01	Director's details changed for Mr Paul Anthony James on 15 October 2015	(2 pages)
04 Nov 2015	CH01	Director's details changed for Mr Dominic Martin Etienne Page on 15 October 2015	(2 pages)
15 Oct 2015	AD01	Registered office address changed from Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG to 1 Portal Way London W3 6RS on 15 October 2015	(1 page)
30 Jul 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 670,200,345	(7 pages)
07 Apr 2015	TM01	Termination of appointment of Helen Clare Grantham as a director on 30 March 2015	(1 page)
22 Dec 2014	AA	Full accounts made up to 30 April 2014	(20 pages)
05 Nov 2014	AP01	Appointment of Paul Anthony James as a director on 22 October 2014	(2 pages)
05 Nov 2014	TM01	Termination of appointment of Julian James Lawrence Smith as a director on 22 October 2014	(1 page)
21 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 670,200,345	(18 pages)
08 Aug 2014	CH01	Director's details changed for Mr Humphrey Stewart Morgan Singer on 7 August 2014	(2 pages)
08 Jan 2014	AA	Full accounts made up to 30 April 2013	(20 pages)
25 Oct 2013	CH01	Director's details changed for Helen Clare Grantham on 18 October 2013	(2 pages)
28 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 670,200,345	(19 pages)
11 Feb 2013	TM01	Termination of appointment of Edward Leigh as a director	(1 page)
10 Jan 2013	AA	Full accounts made up to 28 April 2012	(21 pages)
06 Nov 2012	CH01	Director's details changed for Mr Humphrey Stewart Morgan Singer on 2 November 2012	(2 pages)
02 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(9 pages)
18 Jan 2012	AA	Full accounts made up to 30 April 2011	(20 pages)
29 Sep 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(9 pages)
29 Sep 2011	CH01	Director's details changed for Humphrey Singer on 1 July 2011	(3 pages)
29 Sep 2011	CH01	Director's details changed for Helen Clare Grantham on 1 July 2011	(2 pages)

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