DF KING WORLDWIDE LIMITED

Company number 06489018

Date	Type	Description	View / Download
07 Feb 2011	CH01	Director's details changed for Kai Koppen on 3 February 2011	(2 pages)
07 Feb 2011	CH03	Secretary's details changed for Bela Schwarz on 3 February 2011	(1 page)
07 Feb 2011	CH01	Director's details changed for Peter Shaberger on 3 February 2011	(2 pages)
07 Feb 2011	CH01	Director's details changed for Mr Thomas Seiling on 3 February 2011	(2 pages)
29 Nov 2010	AUD	Auditor's resignation	(2 pages)
19 Nov 2010	AA	Group of companies' accounts made up to 31 December 2009	(33 pages)
01 Sep 2010	SH01	Statement of capital following an allotment of shares on 13 August 2010 GBP 56.76	(5 pages)
08 Jun 2010	AD01	Registered office address changed from Ninth Floor 1 Ropemaker Street London EC2Y 9HT on 8 June 2010	(1 page)
22 Apr 2010	AR01	Annual return made up to 27 February 2009 with full list of shareholders	(7 pages)
25 Mar 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	(15 pages)
02 Mar 2010	CERTNM	Company name changed P1 m holdings LIMITED\certificate issued on 02/03/10 CONNOT ‐	(3 pages)
19 Feb 2010	NM06	Change of name with request to seek comments from relevant body	(2 pages)
19 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-04	(1 page)
03 Feb 2010	AA	Full accounts made up to 31 December 2008	(35 pages)
24 Nov 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Nov 2009	AR01	Annual return made up to 30 January 2009 with full list of shareholders	(7 pages)
14 Jul 2009	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
10 Jul 2009	288c	Director and secretary's change of particulars / bela schwartz / 26/06/2009	(1 page)
07 Jul 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Dec 2008	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
20 Nov 2008	288a	Director appointed oliver niedermaier	(2 pages)
18 Nov 2008	288a	Director appointed thomas seiling	(2 pages)
17 Mar 2008	287	Registered office changed on 17/03/2008 from c/o jones day 21 tudor street london EC4Y 0DJ	(1 page)
17 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Registered office change 25/02/2008	(2 pages)
11 Mar 2008	122	S-div	(1 page)