DT GLOBAL HOLDINGS EMERGING MARKETS UK LTD
Company number 05543952
- Company Overview for DT GLOBAL HOLDINGS EMERGING MARKETS UK LTD (05543952)
- Filing history for DT GLOBAL HOLDINGS EMERGING MARKETS UK LTD (05543952)
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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) |
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10 Jan 2010 | MISC | Form 123 increasing capital by £3,297,268. | |
10 Jan 2010 | RESOLUTIONS |
Resolutions
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11 Sep 2009 | 363a | Return made up to 23/08/09; full list of members | |
30 Apr 2009 | AA | Accounts for a small company made up to 30 June 2008 | |
23 Sep 2008 | 363a | Return made up to 23/08/08; full list of members | |
15 Sep 2008 | AA | Accounts for a small company made up to 30 June 2007 | |
13 May 2008 | 288a | Director appointed mr geoffrey alan norman | |
13 May 2008 | 288a | Director appointed mr jeffrey ian forbes | |
13 May 2008 | 288b | Appointment terminated secretary jeffrey forbes | |
13 May 2008 | 288a | Secretary appointed mr david anthony renesto | |
21 Apr 2008 | 225 | Accounting reference date shortened from 31/08/2007 to 30/06/2007 | |
18 Dec 2007 | 287 | Registered office changed on 18/12/07 from: 74 oxford road stone aylesbury HP17 8PL | |
14 Dec 2007 | AA | Accounts for a small company made up to 31 August 2006 | |
09 Oct 2007 | 363a | Return made up to 23/08/07; full list of members | |
09 Oct 2007 | 288b | Director resigned | |
09 Oct 2007 | 287 | Registered office changed on 09/10/07 from: agrisystems house, oxford road stone aylesbury HP17 8PL | |
30 Oct 2006 | 288a | New secretary appointed | |
30 Oct 2006 | 288b | Secretary resigned | |
19 Oct 2006 | 363s | Return made up to 23/08/06; full list of members | |
21 Jul 2006 | 288a | New director appointed | |
19 Jul 2006 | 288a | New secretary appointed | |
19 Jul 2006 | 288a | New director appointed | |
02 May 2006 | 288b | Secretary resigned | |
28 Apr 2006 | 288b | Director resigned | |
23 Aug 2005 | NEWINC | Incorporation |