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D-LUXE LIMITED

Company number 08391830

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
21 Feb 2013	AR01	Annual return made up to 21 February 2013 with full list of shareholders	View PDF Annual return made up to 21 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Feb 2013	AP01	Appointment of Mr Dzianis Rehis as a director	View PDF Appointment of Mr Dzianis Rehis as a director - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	TM01	Termination of appointment of Aquilar Yeuby Sohanna as a director	View PDF Termination of appointment of Aquilar Yeuby Sohanna as a director - link opens in a new window - 1 page (1 page)
12 Feb 2013	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 12 February 2013	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 12 February 2013 - link opens in a new window - 1 page (1 page)
07 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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