DNI EUROPE HOLDINGS LIMITED

Company number 07629045

Date	Type	Description	View / Download
14 Nov 2013	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 1,462,101,871 ANNOTATION A second filed SH01 was registered on 04/07/2014	(5 pages)
15 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 1,458,409,690 ANNOTATION A second filed SH01 was registered on 04/07/2014	(5 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
05 Jun 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(6 pages)
04 Jun 2013	CH01	Director's details changed for Deirdre Forbes on 10 May 2013	(2 pages)
04 Jun 2013	CH01	Director's details changed for Mr Michael Papadimitriou on 10 May 2013	(2 pages)
04 Jun 2013	CH01	Director's details changed for Yitzchok Shmulewitz on 10 May 2013	(2 pages)
04 Jun 2013	CH01	Director's details changed for Mr John Kenneth Honeycutt on 10 May 2013	(2 pages)
13 May 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 1,443,713,500	(4 pages)
10 Apr 2013	CH04	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013	(3 pages)
05 Nov 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
03 Aug 2012	CH01	Director's details changed for Mr Michael Papadimitriou on 2 August 2012	(2 pages)
02 Aug 2012	AP01	Appointment of Mr Michael Papadimitriou as a director	(2 pages)
07 Jun 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(5 pages)
07 Jun 2012	AD03	Register(s) moved to registered inspection location	(1 page)
07 Jun 2012	AD02	Register inspection address has been changed	(1 page)
19 Dec 2011	SH01	Statement of capital following an allotment of shares on 4 November 2011 GBP 726,537,188.00	(4 pages)
19 Dec 2011	SH01	Statement of capital following an allotment of shares on 2 November 2011 GBP 18,744,538.00	(4 pages)
18 Jul 2011	AP01	Appointment of John Kenneth Honeycutt as a director	(2 pages)
18 Jul 2011	AD01	Registered office address changed from One Fleet Place London EC4M 7WS on 18 July 2011	(1 page)
18 Jul 2011	TM01	Termination of appointment of Andrew Harris as a director	(1 page)
18 Jul 2011	TM01	Termination of appointment of Snr Denton Directors Limited as a director	(1 page)
18 Jul 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	(1 page)
18 Jul 2011	AP01	Appointment of Yitzchok Shmulewitz as a director	(2 pages)
18 Jul 2011	AP01	Appointment of Deirdre Forbes as a director	(2 pages)