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DNI GERMAN HOLDINGS I LIMITED

Company number 07628820

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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)
12 May 2016 AP01 Appointment of Mrs Hester Jane Wheeley as a director on 12 May 2016
13 Oct 2015 AA Full accounts made up to 31 December 2014
15 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 30,874,850
15 May 2015 AD03 Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
07 Oct 2014 AA Full accounts made up to 31 December 2013
27 Jun 2014 TM01 Termination of appointment of John Honeycutt as a director
12 Jun 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 30,874,850
12 Jun 2014 AD04 Register(s) moved to registered office address
02 Oct 2013 AA Full accounts made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
04 Jun 2013 CH01 Director's details changed for Mr John Kenneth Honeycutt on 10 May 2013
04 Jun 2013 CH01 Director's details changed for Deirdre Forbes on 10 May 2013
04 Jun 2013 CH01 Director's details changed for Yitzchok Shmulewitz on 10 May 2013
10 Apr 2013 CH04 Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013
03 Oct 2012 AA Full accounts made up to 31 December 2011
07 Jun 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
07 Jun 2012 AD03 Register(s) moved to registered inspection location
07 Jun 2012 AD02 Register inspection address has been changed
19 Dec 2011 SH01 Statement of capital following an allotment of shares on 5 October 2011
  • GBP 30,874,850.00
04 Aug 2011 AP01 Appointment of John Kenneth Honeycutt as a director
04 Aug 2011 AP01 Appointment of Yitzchok Shmulewitz as a director
03 Aug 2011 AP01 Appointment of Deirdre Forbes as a director
03 Aug 2011 TM01 Termination of appointment of Andrew Harris as a director
03 Aug 2011 TM01 Termination of appointment of Snr Denton Directors Limited as a director
03 Aug 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 December 2011