DENISE OVERSEAS LIMITED

Company number 03368333

Date	Type	Description	View / Download
31 May 2018	CS01	Confirmation statement made on 18 May 2018 with updates	(5 pages)
02 Feb 2018	AD01	Registered office address changed from Hogarth House 136 High Holborn Office 3.7 London WC1V 6PX England to 12 Hay Hill, Office 3.1 Mayfair London W1J 6DQ on 2 February 2018	(1 page)
08 Nov 2017	AD01	Registered office address changed from Ovington Court 197-205 Brompton Road Office/Flat 34 London SW3 1LB England to Hogarth House 136 High Holborn Office 3.7 London WC1V 6PX on 8 November 2017	(1 page)
30 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(15 pages)
30 Jun 2017	AP01	Appointment of Miss Elena Papaioakim as a director on 28 June 2017	(2 pages)
30 Jun 2017	TM01	Termination of appointment of Marianthi Tanti as a director on 28 June 2017	(1 page)
18 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(6 pages)
08 Dec 2016	AP01	Appointment of Miss Marianthi Tanti as a director on 12 May 2016	(2 pages)
08 Dec 2016	TM01	Termination of appointment of Stylianos Haralambous as a director on 12 May 2016	(1 page)
08 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(19 pages)
09 Jun 2016	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Ovington Court 197-205 Brompton Road Office/Flat 34 London SW3 1LB on 9 June 2016	(1 page)
08 Jun 2016	AP04	Appointment of Absolutetrust Holding Ltd as a secretary on 7 April 2016	(2 pages)
08 Jun 2016	TM02	Termination of appointment of Katia Constantinou as a secretary on 7 April 2016	(1 page)
03 Jun 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 12,300,000	(5 pages)
30 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(13 pages)
22 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 12,300,000	(5 pages)
03 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(18 pages)
16 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 12,300,000	(5 pages)
24 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(21 pages)
04 Jun 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(5 pages)
10 Apr 2013	AP01	Appointment of Mrs. Katia Constantinou as a director	(2 pages)
09 Apr 2013	AP03	Appointment of Mrs. Katia Constantinou as a secretary	(2 pages)
09 Apr 2013	TM01	Termination of appointment of Elena Deligianni as a director	(1 page)
09 Apr 2013	TM02	Termination of appointment of Elena Deligianni as a secretary	(1 page)
19 Sep 2012	AA	Accounts made up to 31 December 2011	(20 pages)

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