DNI EUROPE HOLDINGS LIMITED

Company number 07629045

Date	Type	Description	View / Download
12 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with updates	(8 pages)
03 Jul 2017	TM01	Termination of appointment of Dominic Peter Coles as a director on 30 June 2017	(1 page)
11 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(5 pages)
13 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
28 Sep 2016	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 28 September 2016	(1 page)
21 Aug 2016	AP01	Appointment of Ms Roanne Lea Weekes as a director on 19 August 2016	(2 pages)
21 Aug 2016	AP01	Appointment of Mr Yitzchok Shmulewitz as a director on 19 August 2016	(2 pages)
19 Aug 2016	TM01	Termination of appointment of Roanne Lea Weekes as a director on 16 August 2016	(1 page)
19 Aug 2016	TM01	Termination of appointment of Yitzchok Shmulewitz as a director on 19 August 2016	(1 page)
23 Jun 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,462,101,871	(5 pages)
16 Jun 2016	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for deirdre forbes	(4 pages)
25 May 2016	TM01	Termination of appointment of Deirdre Forbes as a director on 13 May 2015 ANNOTATION Clarification a second filed TM01 was registered on 16/06/2016.	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
01 Sep 2015	AP01	Appointment of Mrs Roanne Lea Weekes as a director on 28 August 2015	(2 pages)
28 Aug 2015	TM01	Termination of appointment of Michael Papadimitriou as a director on 28 August 2015	(1 page)
17 Aug 2015	AP01	Appointment of Mr Dominic Peter Coles as a director on 13 August 2015	(2 pages)
17 Aug 2015	AP01	Appointment of Mr Peter David Walesby as a director on 13 August 2015	(2 pages)
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 1,462,101,871	(5 pages)
15 May 2015	AD04	Register(s) moved to registered office address Discovery House Chiswick Park Building 2 566 Chiswick High Road London W4 5YB	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
08 Jul 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1,462,101,871	(6 pages)
08 Jul 2014	TM01	Termination of appointment of John Honeycutt as a director	(1 page)
04 Jul 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 30/09/2013	(6 pages)
04 Jul 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 30/09/2013	(6 pages)