DSS POZNAN LIMITED

Company number 03522703

Date	Type	Description	View / Download
25 Jan 2016	TM01	Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016	(1 page)
25 Jan 2016	AP01	Appointment of Mr William Beverley Hicks as a director on 21 January 2016	(2 pages)
22 Dec 2015	AA	Accounts for a dormant company made up to 30 April 2015	(7 pages)
18 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 6,800,000	(4 pages)
24 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 6,800,000	(4 pages)
01 Sep 2014	AA	Accounts for a dormant company made up to 30 April 2014	(7 pages)
23 Jan 2014	TM01	Termination of appointment of David Matthews as a director	(1 page)
20 Nov 2013	AD01	Registered office address changed from Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY on 20 November 2013	(1 page)
19 Sep 2013	AA	Full accounts made up to 30 April 2013	(11 pages)
18 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 6,800,000	(4 pages)
04 Jul 2013	AP01	Appointment of Mrs Anne Steele as a director	(2 pages)
04 Jul 2013	TM01	Termination of appointment of Stephen Dryden as a director	(1 page)
22 Mar 2013	TM01	Termination of appointment of Miles Roberts as a director	(1 page)
22 Mar 2013	AP01	Appointment of Mr David John Matthews as a director	(2 pages)
10 Jan 2013	AA	Full accounts made up to 30 April 2012	(12 pages)
17 Sep 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(4 pages)
10 Jan 2012	AA	Full accounts made up to 30 April 2011	(14 pages)
28 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(4 pages)
01 Jul 2011	AP01	Appointment of Matthew Paul Jowett as a director	(2 pages)
30 Jun 2011	TM01	Termination of appointment of Carolyn Cattermole as a director	(1 page)
26 Jan 2011	AA	Full accounts made up to 30 April 2010	(15 pages)
21 Sep 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	(4 pages)
05 May 2010	TM01	Termination of appointment of Anthony Thorne as a director	(1 page)
05 May 2010	AP01	Appointment of Miles William Roberts as a director	(2 pages)
15 Dec 2009	AA	Accounts for a dormant company made up to 30 April 2009	(6 pages)