DTS EUROPE LIMITED

Company number 04722781

Date	Type	Description	View / Download
04 Jan 2012	AA01	Current accounting period extended from 31 December 2011 to 30 June 2012	(1 page)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
23 Jun 2011	CERTNM	Company name changed digital theater systems (uk) LIMITED\certificate issued on 23/06/11 RES15 ‐ Change company name resolution on 2011-05-19 NM01 ‐ Change of name by resolution	(3 pages)
19 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	(5 pages)
19 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
22 Sep 2010	TM01	Termination of appointment of Christopher Thomas as a director	(2 pages)
23 Aug 2010	AP01	Appointment of Mr Philip Francis Paulinus Emmel as a director	(3 pages)
23 Aug 2010	AP01	Appointment of Terence Gray as a director	(3 pages)
21 Apr 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	(4 pages)
14 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
28 Apr 2009	363a	Return made up to 03/04/09; full list of members	(3 pages)
23 Jan 2009	288b	Appointment terminated director and secretary antony nowak	(1 page)
23 Jan 2009	288a	Secretary appointed michael acheson	(2 pages)
21 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
21 Jan 2009	288a	Director appointed christopher richard clement thomas	(2 pages)
11 Apr 2008	363a	Return made up to 03/04/08; full list of members	(3 pages)
14 Aug 2007	288a	New secretary appointed	(1 page)
14 Aug 2007	288b	Secretary resigned	(1 page)
23 Apr 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
16 Apr 2007	363a	Return made up to 03/04/07; full list of members	(2 pages)
08 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
30 Nov 2006	CERTNM	Company name changed dts (610) LIMITED\certificate issued on 30/11/06	(2 pages)
10 Aug 2006	CERTNM	Company name changed dts europe LIMITED\certificate issued on 10/08/06	(2 pages)
07 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
05 Apr 2006	363a	Return made up to 03/04/06; full list of members	(2 pages)

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