DHS SYSTEMS INT'L LTD

Company number 04373533

Date	Type	Description	View / Download
02 Mar 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(6 pages)
02 Mar 2011	AD01	Registered office address changed from Milsys Uk Ltd Ramsden Road Rotherwas Herefordshire HR2 6NP on 2 March 2011	(1 page)
27 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
20 Aug 2010	CERTNM	Company name changed milsys (uk) LTD\certificate issued on 20/08/10 RES15 ‐ Change company name resolution on 2010-08-16	(2 pages)
20 Aug 2010	CONNOT	Change of name notice	(2 pages)
19 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
15 Mar 2010	AP03	Appointment of Mr Andrew Brown as a secretary	(1 page)
15 Mar 2010	AP03	Appointment of Mr Damian Holloway as a secretary	(1 page)
15 Mar 2010	TM01	Termination of appointment of Michael Moran as a director	(1 page)
15 Mar 2010	TM02	Termination of appointment of Michael Moran as a secretary	(1 page)
15 Mar 2010	AP01	Appointment of Mr Andrew Cowling as a director	(2 pages)
11 Mar 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(5 pages)
11 Mar 2010	CH01	Director's details changed for Mr Jon Prusmack on 1 January 2010	(2 pages)
11 Mar 2010	CH01	Director's details changed for Mr Frank Finelli on 1 January 2010	(2 pages)
11 Mar 2010	CH01	Director's details changed for Mr Michael Moran on 1 January 2010	(2 pages)
07 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
01 May 2009	363a	Return made up to 14/02/09; full list of members	(4 pages)
29 Jan 2009	363a	Return made up to 21/04/08; full list of members	(3 pages)
29 Jan 2009	288a	Director appointed mr jon prusmack	(1 page)
28 Jan 2009	288a	Director appointed mr frank finelli	(1 page)
02 Jun 2008	288a	Secretary appointed mr michael moran	(1 page)
02 Jun 2008	288c	Director's change of particulars / michael moran / 14/02/2008	(2 pages)
02 Jun 2008	288b	Appointment terminated secretary max houghton	(1 page)
11 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
30 Dec 2007	AAMD	Amended accounts made up to 31 December 2006	(5 pages)