DFKA UK HOLDINGS LIMITED

Company number 07235294

Date	Type	Description	View / Download
19 Mar 2014	AUD	Auditor's resignation	(1 page)
18 Jul 2013	AP01	Appointment of Mr Raymond Peter Silcock as a director	(2 pages)
18 Jul 2013	TM01	Termination of appointment of Michael Murphy as a director	(1 page)
07 May 2013	AA	Full accounts made up to 31 July 2012	(15 pages)
26 Apr 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(4 pages)
11 Dec 2012	AA	Full accounts made up to 31 July 2011	(15 pages)
01 Jun 2012	AP01	Appointment of Mr Brian James Driscoll as a director	(2 pages)
01 Jun 2012	TM01	Termination of appointment of Richard Wolford as a director	(1 page)
01 Jun 2012	TM01	Termination of appointment of Stephen Kim as a director	(1 page)
22 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(4 pages)
16 Mar 2012	AP01	Appointment of Mr Michael Patrick Murphy as a director	(2 pages)
16 Mar 2012	TM01	Termination of appointment of Steven Neil as a director	(1 page)
16 Mar 2012	TM01	Termination of appointment of Michael Mendes as a director	(1 page)
16 Mar 2012	AP01	Appointment of Mr Richard George Wolford as a director	(2 pages)
15 Sep 2011	AP01	Appointment of Mr Steven Mead Neil as a director	(2 pages)
14 Sep 2011	CH01	Director's details changed for Stephen E Kim on 13 September 2011	(2 pages)
14 Sep 2011	CH01	Director's details changed for Michael J Mendes on 13 September 2011	(2 pages)
06 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(4 pages)
06 May 2011	AP03	Appointment of Ms Katherine Susan Atkinson as a secretary	(1 page)
06 May 2011	TM02	Termination of appointment of Stephen Kim as a secretary	(1 page)
03 May 2011	AA	Full accounts made up to 31 July 2010	(15 pages)
29 Jun 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 July 2010	(1 page)
19 May 2010	SH01	Statement of capital following an allotment of shares on 28 April 2010 USD 101	(4 pages)
26 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(32 pages)