D.E INVESTMENTS UK

Company number 04422679

Date	Type	Description	View / Download
04 Apr 2011	AA	Full accounts made up to 3 July 2010	(20 pages)
31 Jan 2011	AP01	Appointment of Sandrine Marcelle Veronique Cotter as a director	(2 pages)
19 Jan 2011	TM01	Termination of appointment of Nicolaas Van Holstein as a director	(1 page)
19 Jan 2011	TM01	Termination of appointment of Jodocus Stam as a director	(1 page)
26 Oct 2010	AA	Full accounts made up to 27 June 2009	(24 pages)
14 Jun 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(19 pages)
24 May 2010	CH01	Director's details changed for Richard Jeremy Andrew Sharples on 1 October 2009	(2 pages)
24 May 2010	CH01	Director's details changed for Marcel Christiaan Brinkman on 1 October 2009	(2 pages)
24 May 2010	CH01	Director's details changed for Richard Jeremy Andrew Sharples on 1 October 2009	(2 pages)
24 May 2010	CH01	Director's details changed for Julie April Baker on 1 October 2009	(2 pages)
24 May 2010	CH01	Director's details changed for Russell Donald Bailey on 1 October 2009	(2 pages)
19 Apr 2010	AP01	Appointment of Mr Mitchell Lane Marcus as a director	(2 pages)
19 Apr 2010	TM01	Termination of appointment of Aaron Alt as a director	(1 page)
29 Oct 2009	CH01	Director's details changed for Nicolaas Van Holstein on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Jodocus Wilhelmus Franciscus Severinus Stam on 1 October 2009	(2 pages)
01 Jul 2009	AA	Full accounts made up to 30 June 2008	(27 pages)
03 Jun 2009	363a	Return made up to 23/04/09; full list of members	(5 pages)
27 Dec 2008	AA	Full accounts made up to 30 June 2007	(27 pages)
03 Oct 2008	288a	Director appointed marcel christiaan brinkman	(1 page)
03 Oct 2008	288b	Appointment terminated director mark garvey	(1 page)
08 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES05 ‐ Resolution of decreasing authorised share capital	(2 pages)
01 Aug 2008	AA	Full accounts made up to 30 June 2006	(108 pages)
01 Jul 2008	288a	Director appointed nicolaas van holstein	(2 pages)
30 Jun 2008	288a	Director appointed julie april baker	(2 pages)
30 Jun 2008	288a	Director appointed russell donald bailey	(1 page)