- Company Overview for DUNNHUMBY OVERSEAS LIMITED (06601821)
- Filing history for DUNNHUMBY OVERSEAS LIMITED (06601821)
- People for DUNNHUMBY OVERSEAS LIMITED (06601821)
- More for DUNNHUMBY OVERSEAS LIMITED (06601821)
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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30 Jul 2014 | TM01 | Termination of appointment of Andrew Michael Prophet as a director on 22 June 2014 | |
06 May 2014 | AR01 |
Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
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06 May 2014 | AD03 | Register(s) moved to registered inspection location | |
02 May 2014 | AD02 | Register inspection address has been changed | |
02 May 2014 | CH01 | Director's details changed for Ms Sarah Anne Mccarthy on 5 April 2014 | |
11 Sep 2013 | AA | Full accounts made up to 28 February 2013 | |
02 May 2013 | AR01 | Annual return made up to 6 April 2013 with full list of shareholders | |
06 Dec 2012 | AA | Full accounts made up to 29 February 2012 | |
18 Jun 2012 | AR01 | Annual return made up to 20 May 2012 with full list of shareholders | |
18 Apr 2012 | CH01 | Director's details changed for Ms Sarah Anne Mccarthy on 9 January 2012 | |
09 Sep 2011 | AA | Full accounts made up to 28 February 2011 | |
07 Jun 2011 | AR01 | Annual return made up to 20 May 2011 with full list of shareholders | |
06 Jun 2011 | CH03 | Secretary's details changed for Ms Sarah Perrin on 1 June 2011 | |
22 Mar 2011 | AUD | Auditor's resignation | |
17 Mar 2011 | AUD | Auditor's resignation | |
14 Mar 2011 | AP01 | Appointment of Mr Andrew Michael Prophet as a director | |
11 Mar 2011 | TM01 | Termination of appointment of Clive Humby as a director | |
11 Mar 2011 | TM01 | Termination of appointment of Oliver Hansard as a director | |
11 Mar 2011 | TM01 | Termination of appointment of Edwina Dunn as a director | |
11 Mar 2011 | AP01 | Appointment of Ms Sarah Anne Mccarthy as a director | |
11 Mar 2011 | AP01 | Appointment of Mr Simon Hay as a director | |
25 Nov 2010 | AA | Full accounts made up to 28 February 2010 | |
15 Jun 2010 | AR01 | Annual return made up to 20 May 2010 with full list of shareholders | |
15 Feb 2010 | AP03 | Appointment of Ms Sarah Perrin as a secretary | |
15 Feb 2010 | TM02 | Termination of appointment of Cynthia Kapoor as a secretary |