DSG ASIA HOLDINGS LIMITED

Company number 07923814

Date	Type	Description	View / Download
17 Jul 2015	TM01	Termination of appointment of Patrick Philip Gurney as a director on 16 July 2015	(1 page)
12 Jul 2015	AP01	Appointment of Roger Stuart Howl as a director on 10 July 2015	(2 pages)
22 Apr 2015	AP01	Appointment of Neil Patrick Davidson as a director on 22 April 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Michael James Doughty as a director on 1 April 2015	(1 page)
01 Apr 2015	TM01	Termination of appointment of Kenneth Walter Biggins as a director on 1 April 2015	(1 page)
01 Apr 2015	AP01	Appointment of Ms Amanda Suzanne Cupples as a director on 1 April 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Patrick Philip Gurney as a director on 1 April 2015	(2 pages)
24 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 1	(5 pages)
24 Feb 2015	AD02	Register inspection address has been changed to C/O James Watson, Deluxe 1St Floor, Holborn Tower 137-144 High Holborn London WC1V 6PL	(1 page)
19 Feb 2015	AD01	Registered office address changed from Holborn Tower 137-144 High Holborn London WC1V 6PL England to C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD on 19 February 2015	(1 page)
20 Jan 2015	AP03	Appointment of Mr James Neil Watson as a secretary on 19 January 2015	(2 pages)
19 Jan 2015	AD01	Registered office address changed from Denham Media Park North Orbital Road Denham Uxbridge Middlesex UB9 5HQ to Holborn Tower 137-144 High Holborn London WC1V 6PL on 19 January 2015	(1 page)
19 Jan 2015	TM02	Termination of appointment of Christopher Edward Catterall as a secretary on 19 January 2015	(1 page)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
10 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 1	(5 pages)
03 Jan 2014	AA	Full accounts made up to 31 December 2012	(11 pages)
01 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(5 pages)
29 May 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	(1 page)
25 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)