DSV SOLUTIONS LIMITED

Company number 03294472

Date	Type	Description	View / Download
06 May 2009	288a	Director appointed mr brian winther amind	(1 page)
13 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(17 pages)
26 Sep 2008	288c	Director's change of particulars / jens andersen / 26/09/2008	(2 pages)
26 Sep 2008	288b	Appointment terminated director kurt larsen	(1 page)
23 Sep 2008	363a	Return made up to 25/07/08; full list of members	(5 pages)
04 Jan 2008	288a	New director appointed	(1 page)
04 Jan 2008	288a	New director appointed	(1 page)
04 Jan 2008	288a	New director appointed	(1 page)
10 Dec 2007	288a	New secretary appointed	(1 page)
16 Nov 2007	288a	New director appointed	(1 page)
15 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
08 Nov 2007	CERTNM	Company name changed frans maas holding (uk) LIMITED\certificate issued on 08/11/07	(2 pages)
17 Sep 2007	363s	Return made up to 25/07/07; full list of members	(7 pages)
12 Sep 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
25 Sep 2006	288b	Director resigned	(1 page)
15 Sep 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
22 Aug 2006	363s	Return made up to 25/07/06; full list of members 363(288) ‐ Director resigned	(8 pages)
06 Jul 2006	287	Registered office changed on 06/07/06 from: 36 north quay, great yarmouth, norfolk NR30 1JE	(1 page)
22 Jun 2006	288a	New secretary appointed	(2 pages)
09 Jun 2006	288b	Secretary resigned	(1 page)
17 May 2006	288a	New director appointed	(2 pages)
17 May 2006	288a	New director appointed	(2 pages)
16 Feb 2006	288c	Secretary's particulars changed	(1 page)
16 Feb 2006	288b	Secretary resigned	(1 page)
16 Feb 2006	288a	New secretary appointed	(2 pages)