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DSQUARED2 UK LIMITED

Company number 05844853

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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)
15 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	View PDF Annual return made up to 14 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jul 2013	CH01	Director's details changed for Dean Caten on 30 November 2012	View PDF Director's details changed for Dean Caten on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	CH01	Director's details changed for Dan Caten on 30 November 2012	View PDF Director's details changed for Dan Caten on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
12 Jul 2013	CH01	Director's details changed for Dean Caten on 30 November 2012	View PDF Director's details changed for Dean Caten on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
12 Jul 2013	CH01	Director's details changed for Dan Caten on 30 November 2012	View PDF Director's details changed for Dan Caten on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	AD01	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 10 December 2012	View PDF Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom on 10 December 2012 - link opens in a new window - 1 page (1 page)
10 Dec 2012	TM02	Termination of appointment of Wigmore Secretaries Limited as a secretary	View PDF Termination of appointment of Wigmore Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
10 Dec 2012	AP04	Appointment of Grosvenor Secretaries Limited as a secretary	View PDF Appointment of Grosvenor Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	AD01	Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012	View PDF Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012 - link opens in a new window - 1 page (1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
20 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	View PDF Annual return made up to 13 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
20 Jun 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
14 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	View PDF Annual return made up to 13 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 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 - 5 pages (5 pages)
23 Jun 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	View PDF Annual return made up to 13 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 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 - 4 pages (4 pages)
15 Jun 2009	363a	Return made up to 13/06/09; full list of members	View PDF Return made up to 13/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
16 Jun 2008	363a	Return made up to 13/06/08; full list of members	View PDF Return made up to 13/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
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 - 4 pages (4 pages)
14 Jun 2007	363a	Return made up to 13/06/07; full list of members	View PDF Return made up to 13/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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