DIKEOSINI PLC

Company number 08227289

Date	Type	Description	View / Download
12 May 2015	AD01	Registered office address changed from Floor 30, 40 Bank Street Canary Wharf London E14 5NR England to 88-90 Suite 48 London London EC1N 8PN on 12 May 2015	(1 page)
22 Apr 2015	AD01	Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom to Floor 30, 40 Bank Street Canary Wharf London E14 5NR on 22 April 2015	(1 page)
22 Apr 2015	AP03	Appointment of Mrs Sharon Hall as a secretary on 22 April 2015	(2 pages)
17 Apr 2015	TM01	Termination of appointment of Sieglinde Strauss as a director on 17 April 2015	(1 page)
09 Apr 2015	CH01	Director's details changed for Mr. Nicolas Caggelari on 1 April 2015	(2 pages)
09 Apr 2015	CH01	Director's details changed for Helene Birgit Caggelari on 1 April 2015	(2 pages)
09 Apr 2015	TM01	Termination of appointment of Klaus Juergen Louis as a director on 8 April 2015	(1 page)
03 Mar 2015	AAMD	Amended full accounts made up to 30 December 2013	(9 pages)
03 Mar 2015	AAMD	Amended full accounts made up to 30 December 2014	(9 pages)
12 Feb 2015	AAMD	Amended full accounts made up to 30 December 2013	(8 pages)
11 Feb 2015	AA	Full accounts made up to 30 December 2014	(8 pages)
20 Jan 2015	AP01	Appointment of Mr. Keith Charles Plenty as a director on 16 January 2015	(2 pages)
16 Dec 2014	AAMD	Amended full accounts made up to 30 December 2013	(8 pages)
14 Nov 2014	AP01	Appointment of Sieglinde Strauss as a director on 12 November 2014	(2 pages)
10 Nov 2014	TM01	Termination of appointment of Phil Lewis as a director on 10 November 2014	(1 page)
10 Nov 2014	TM01	Termination of appointment of Edward Michael Platt as a director on 10 November 2014	(1 page)
21 Oct 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 3,277,815,216.794 USD 2,000,000,000	(24 pages)
09 Aug 2014	SH01	Statement of capital following an allotment of shares on 21 July 2014 GBP 3,277,815,216.794 USD 2,000,000	(4 pages)
09 Aug 2014	CH01	Director's details changed for Helene Birgit Caggelari on 21 July 2014	(2 pages)
09 Aug 2014	CH01	Director's details changed for Mr. Nicolas Caggelari on 21 July 2014	(2 pages)
31 Jul 2014	AP01	Appointment of Mr. Phil Lewis as a director on 21 July 2014	(2 pages)
31 Jul 2014	AP01	Appointment of Mr. Edward Michael Platt as a director on 21 July 2014	(2 pages)
15 Apr 2014	CH01	Director's details changed for Dda&Mb Helene Birgit Caggelari on 30 December 2013	(2 pages)
15 Apr 2014	CH01	Director's details changed for Mr. Nicolas Caggelari on 30 December 2013	(2 pages)
15 Apr 2014	AA	Accounts for a dormant company made up to 30 December 2013	(2 pages)

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