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DICASERV LIMITED

Company number 06458217

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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 Oct 2009	AP01	Appointment of Bettina Liebmann as a director	View PDF Appointment of Bettina Liebmann as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2009	288b	Appointment terminated director timotheus kim	View PDF Appointment terminated director timotheus kim - link opens in a new window - 1 page (1 page)
18 Mar 2009	288a	Director appointed timotheus kim	View PDF Director appointed timotheus kim - link opens in a new window - 2 pages (2 pages)
23 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
07 Feb 2009	288b	Appointment terminated director timotheus kim	View PDF Appointment terminated director timotheus kim - link opens in a new window - 1 page (1 page)
02 Feb 2009	288a	Secretary appointed SL24 LTD	View PDF Secretary appointed SL24 LTD - link opens in a new window - 2 pages (2 pages)
21 Jan 2009	288a	Director appointed timotheus kim	View PDF Director appointed timotheus kim - link opens in a new window - 2 pages (2 pages)
08 Jan 2009	363a	Return made up to 20/12/08; full list of members	View PDF Return made up to 20/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Jan 2009	288b	Appointment terminated director sandra klueners	View PDF Appointment terminated director sandra klueners - link opens in a new window - 1 page (1 page)
05 Jan 2009	287	Registered office changed on 05/01/2009 from, 69 great hampton street, birmingham, B18 6EW	View PDF Registered office changed on 05/01/2009 from, 69 great hampton street, birmingham, B18 6EW - link opens in a new window - 1 page (1 page)
05 Jan 2009	288b	Appointment terminated secretary go ahead service LIMITED	View PDF Appointment terminated secretary go ahead service LIMITED - link opens in a new window - 1 page (1 page)
20 Dec 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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