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DT GLOBAL HOLDINGS EMERGING MARKETS UK LTD

Company number 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)
10 Jan 2010 MISC Form 123 increasing capital by £3,297,268.
10 Jan 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
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