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DFS INVESTMENTS LIMITED

Company number 07222282

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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)
23 Jun 2010	AP01	Appointment of Frederic Wakeman as a director	View PDF Appointment of Frederic Wakeman as a director - link opens in a new window - 3 pages (3 pages)
23 Jun 2010	AP01	Appointment of Andrew James Maddison Dawson as a director	View PDF Appointment of Andrew James Maddison Dawson as a director - link opens in a new window - 3 pages (3 pages)
23 Jun 2010	TM01	Termination of appointment of Michael Ristaino as a director	View PDF Termination of appointment of Michael Ristaino as a director - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 19 pages (19 pages)
22 Jun 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	SH01	Statement of capital following an allotment of shares on 9 June 2010 GBP 194,553,001	View PDF Statement of capital following an allotment of shares on 9 June 2010 GBP 194,553,001 - link opens in a new window - 6 pages (6 pages)
11 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
20 May 2010	AA01	Current accounting period extended from 30 April 2011 to 31 July 2011	View PDF Current accounting period extended from 30 April 2011 to 31 July 2011 - link opens in a new window - 3 pages (3 pages)
27 Apr 2010	CERTNM	Company name changed diamond holdco 4 LIMITED\certificate issued on 27/04/10 CONNOT ‐	View PDF Company name changed diamond holdco 4 LIMITED\certificate issued on 27/04/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
13 Apr 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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