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DACHIS GROUP (UK) LIMITED

Company number 04532502

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 43 pages (43 pages)
26 Mar 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
13 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	View PDF Annual return made up to 11 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jan 2012	CERTNM	Company name changed headshift LTD\certificate issued on 06/01/12 RES15 ‐ Change company name resolution on 2012-01-06	View PDF Company name changed headshift LTD\certificate issued on 06/01/12 RES15 ‐ Change company name resolution on 2012-01-06 - link opens in a new window - 3 pages (3 pages)
06 Jan 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	View PDF Annual return made up to 11 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Nov 2011	AD01	Registered office address changed from the Clove Building 4 Maguire Street London SE1 2NQ on 3 November 2011	View PDF Registered office address changed from the Clove Building 4 Maguire Street London SE1 2NQ on 3 November 2011 - link opens in a new window - 1 page (1 page)
02 Nov 2011	CH01	Director's details changed for Livio Romano Hughes on 1 January 2011	View PDF Director's details changed for Livio Romano Hughes on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	CH01	Director's details changed for Lee Darrell Bryant on 1 January 2011	View PDF Director's details changed for Lee Darrell Bryant on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
28 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
29 Sep 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	View PDF Annual return made up to 11 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Sep 2010	CH01	Director's details changed for Livio Romano Hughes on 31 December 2009	View PDF Director's details changed for Livio Romano Hughes on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	CH03	Secretary's details changed for Livio Romano Hughes on 31 December 2009	View PDF Secretary's details changed for Livio Romano Hughes on 31 December 2009 - link opens in a new window - 1 page (1 page)
01 Sep 2010	AD01	Registered office address changed from 4Th Floor the Clove Building 4 Maguire Street London SE1 2NQ on 1 September 2010	View PDF Registered office address changed from 4Th Floor the Clove Building 4 Maguire Street London SE1 2NQ on 1 September 2010 - link opens in a new window - 1 page (1 page)
07 Oct 2009	AR01	Annual return made up to 11 September 2009 with full list of shareholders	View PDF Annual return made up to 11 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
01 Jun 2009	AAMD	Amended accounts made up to 31 December 2007	View PDF Amended accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
18 Sep 2008	363a	Return made up to 11/09/08; full list of members	View PDF Return made up to 11/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
03 Jun 2008	287	Registered office changed on 03/06/2008 from 49 lafone street tower bridge piazza london london SE1 2LX	View PDF Registered office changed on 03/06/2008 from 49 lafone street tower bridge piazza london london SE1 2LX - link opens in a new window - 1 page (1 page)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
17 Oct 2007	363a	Return made up to 11/09/07; full list of members	View PDF Return made up to 11/09/07; full list of members - link opens in a new window - 2 pages (2 pages)

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