DSG HOLDINGS (UK) LIMITED

Company number 02772976

Date	Type	Description	View / Download
30 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
22 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 317,511.24	(7 pages)
18 Aug 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
03 Jan 2014	CC04	Statement of company's objects	(2 pages)
03 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
23 Dec 2013	SH20	Statement by directors	(3 pages)
23 Dec 2013	CAP-SS	Solvency statement dated 23/12/13	(3 pages)
23 Dec 2013	SH19	Statement of capital on 23 December 2013 GBP 317,511.24	(4 pages)
23 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Dec 2013	AP01	Appointment of Carina Ton as a director	(2 pages)
23 Dec 2013	AP01	Appointment of Andrew Christopher Wright as a director	(2 pages)
16 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders	(5 pages)
12 Jun 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
22 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(5 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
28 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(5 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
14 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(5 pages)
08 Jul 2010	TM01	Termination of appointment of Shui Tsui as a director	(1 page)
08 Jul 2010	TM01	Termination of appointment of Terence Leung as a director	(1 page)
08 Jul 2010	TM02	Termination of appointment of Yeuk Leung as a secretary	(1 page)
08 Jul 2010	TM02	Termination of appointment of Peter Chang as a secretary	(1 page)
08 Jul 2010	AP03	Appointment of Ms Evelyn Kit Sun To as a secretary	(1 page)
08 Jul 2010	AP01	Appointment of Ms Evelyn Kit Sun To as a director	(2 pages)