- Company Overview for DNI GERMAN HOLDINGS I LIMITED (07628820)
- Filing history for DNI GERMAN HOLDINGS I LIMITED (07628820)
- People for DNI GERMAN HOLDINGS I LIMITED (07628820)
- More for DNI GERMAN HOLDINGS I LIMITED (07628820)
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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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
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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
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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
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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 |