TUNGSTEN HOLDINGS INTERNATIONAL LIMITED

Company number 03200405

Date	Type	Description	View / Download
14 Apr 2008	288a	Director appointed kevin fry	(3 pages)
14 Apr 2008	288a	Director appointed hans peter christian	(3 pages)
14 Apr 2008	288b	Appointment terminated director bruce powell	(1 page)
14 Apr 2008	288b	Appointment terminated director urs niederberger	(1 page)
10 Apr 2008	CERTNM	Company name changed dicom holdings international LIMITED\certificate issued on 14/04/08	(2 pages)
15 Nov 2007	363s	Return made up to 07/11/07; no change of members	(7 pages)
10 Sep 2007	288b	Director resigned	(1 page)
23 Aug 2007	287	Registered office changed on 23/08/07 from: 6 beechwood chineham business park basingstoke hampshire RG24 8WA	(1 page)
10 May 2007	AA	Full accounts made up to 30 June 2006	(13 pages)
17 Nov 2006	363s	Return made up to 07/11/06; full list of members	(8 pages)
24 Jul 2006	AA	Full accounts made up to 30 June 2005	(12 pages)
16 Jun 2006	288b	Director resigned	(1 page)
03 Feb 2006	288c	Secretary's particulars changed	(1 page)
28 Dec 2005	363s	Return made up to 07/11/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Dec 2005	288c	Director's particulars changed	(1 page)
11 Aug 2005	288a	New secretary appointed	(2 pages)
11 Aug 2005	288b	Secretary resigned	(1 page)
11 Aug 2005	288a	New director appointed	(2 pages)
16 May 2005	AA	Full accounts made up to 30 June 2004	(12 pages)
05 May 2005	244	Delivery ext'd 3 mth 30/06/04	(1 page)
03 Dec 2004	363s	Return made up to 07/11/04; full list of members	(8 pages)
09 Jul 2004	288a	New director appointed	(2 pages)
26 Apr 2004	AA	Full accounts made up to 30 June 2003	(12 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
17 Nov 2003	363s	Return made up to 07/11/03; full list of members 363(287) ‐ Registered office changed on 17/11/03	(7 pages)

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