DSQUARED2 RETAIL UK LIMITED

Company number 08627814

Date	Type	Description	View / Download
06 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 EUR 2,500,001	(7 pages)
08 Dec 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(5 pages)
08 Dec 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(31 pages)
08 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
08 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
26 Nov 2015	CH01	Director's details changed for Dean Caten on 20 October 2015	(2 pages)
26 Nov 2015	CH01	Director's details changed for Dan Caten on 20 October 2015	(2 pages)
20 Oct 2015	AD01	Registered office address changed from Third Floor, Carrington House 126-130 Regent Street London W1B 5SE to 49-51 Conduit Street 24 Savile Row, Second Floor London W1S 2YS on 20 October 2015	(1 page)
12 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100	(7 pages)
23 Jun 2015	AD01	Registered office address changed from Third Floor, East Wing Carrington House 126-130 Regent Street London W1B 5SE to Third Floor, Carrington House 126-130 Regent Street London W1B 5SE on 23 June 2015	(1 page)
24 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 July 2014	(17 pages)
11 Dec 2014	AP01	Appointment of Mr Jason Anthony Tabone as a director on 11 December 2014	(2 pages)
31 Jul 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 24/12/2014	(7 pages)
19 Jun 2014	TM01	Termination of appointment of Gerard Rafferty as a director	(1 page)
19 Jun 2014	TM02	Termination of appointment of Gerard Rafferty as a secretary	(1 page)
19 Jun 2014	AP03	Appointment of Miss Farzana Naheed as a secretary	(2 pages)
19 Jun 2014	AP01	Appointment of Miss Farzana Naheed as a director	(2 pages)
19 Jun 2014	AD01	Registered office address changed from 6Th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ United Kingdom on 19 June 2014	(1 page)
23 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
07 May 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 December 2013	(1 page)
06 Mar 2014	CH01	Director's details changed for Mr. Gerard Rafferty on 11 December 2013	(2 pages)
31 Oct 2013	AP01	Appointment of Dean Caten as a director	(2 pages)
31 Oct 2013	AP01	Appointment of Dan Caten as a director	(2 pages)
10 Oct 2013	SH01	Statement of capital following an allotment of shares on 29 July 2013 GBP 100.00	(4 pages)
08 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)

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