DSG INTERNATIONAL HOLDINGS LIMITED

Company number 03887870

Date	Type	Description	View / Download
08 Aug 2014	CH01	Director's details changed for Mr Humphrey Stewart Morgan Singer on 7 August 2014	(2 pages)
31 Jul 2014	AP01	Appointment of Helen Clare Grantham as a director on 31 July 2014	(2 pages)
08 Jan 2014	AA	Total exemption full accounts made up to 30 April 2013	(19 pages)
23 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 501,104,400	(18 pages)
11 Feb 2013	TM01	Termination of appointment of Edward Leigh as a director	(1 page)
10 Jan 2013	AA	Full accounts made up to 28 April 2012	(19 pages)
06 Nov 2012	CH01	Director's details changed for Mr Humphrey Stewart Morgan Singer on 2 November 2012	(2 pages)
29 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(17 pages)
18 Jan 2012	AA	Full accounts made up to 30 April 2011	(18 pages)
27 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(17 pages)
13 Jul 2011	AP04	Appointment of Dsg Corporate Services Limited as a secretary	(3 pages)
21 Feb 2011	TM02	Termination of appointment of Mark Stevens as a secretary	(1 page)
05 Nov 2010	AP01	Appointment of Julian James Lawrence Smith as a director	(2 pages)
29 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(17 pages)
05 Aug 2010	AA	Full accounts made up to 1 May 2010	(19 pages)
12 Jan 2010	AA	Full accounts made up to 2 May 2009	(14 pages)
23 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
18 Oct 2009	CH01	Director's details changed for Edward John Charles Leigh on 5 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Dominic Martin Etienne Page on 5 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Humphrey Singer on 5 October 2009	(2 pages)
03 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
03 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Mar 2009	288a	Director appointed humphrey singer	(2 pages)
10 Mar 2009	288b	Appointment terminated director bruce marsh	(1 page)
07 Jan 2009	AA	Full accounts made up to 3 May 2008	(14 pages)