AEGON DIRECT MARKETING SERVICES EUROPE LTD

Company number 03462688

Date	Type	Description	View / Download
09 Dec 2009	CH01	Director's details changed for Kanwarpreet Singh Dua on 3 August 2009	(1 page)
09 Dec 2009	CH01	Director's details changed for Kanwarpreet Singh Dua on 3 August 2009	(1 page)
09 Dec 2009	CH01	Director's details changed for Kanwarpreet Singh Dua on 3 August 2009	(1 page)
14 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
14 Nov 2009	AD02	Register inspection address has been changed	(1 page)
11 Jul 2009	288a	Director appointed maurice clive brunet	(3 pages)
04 Jun 2009	288c	Director's change of particulars / william gilbert / 04/06/2009	(1 page)
29 Apr 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
27 Jan 2009	288a	Director appointed ian david hutchinson	(3 pages)
16 Jan 2009	SH20	Statement by directors	(3 pages)
16 Jan 2009	MISC	Revised memorandum of capital - processed 16/01/09	(1 page)
15 Jan 2009	288a	Director appointed michael ian gourlay	(2 pages)
31 Dec 2008	CAP-MDSC	Min detail amend capital eff 31/12/08	(1 page)
31 Dec 2008	CAP-SS	Solvency statement dated 18/12/08	(3 pages)
31 Dec 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Dec 2008	288a	Director appointed david victor paige	(3 pages)
09 Dec 2008	363a	Return made up to 07/11/08; full list of members	(4 pages)
02 Dec 2008	288a	Director appointed kanwarpreet singh dua logged form	(3 pages)
02 Dec 2008	288b	Appointment terminated director marilyn carp	(1 page)
02 Dec 2008	288c	Director's change of particulars / kanwarpreet dua / 12/08/2008	(1 page)
12 Aug 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
03 Dec 2007	363a	Return made up to 07/11/07; full list of members	(3 pages)
03 Dec 2007	288c	Director's particulars changed	(1 page)
14 Nov 2007	288a	New director appointed	(1 page)
21 Sep 2007	288b	Director resigned	(1 page)