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DNI FOREIGN HOLDINGS LIMITED

Company number 08640317

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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)
25 Aug 2015	AD03	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE	View PDF Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE - link opens in a new window - 1 page (1 page)
25 Aug 2015	AD02	Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE	View PDF Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE - link opens in a new window - 1 page (1 page)
25 Aug 2015	CH01	Director's details changed for Mr Yitzchok Shmulewitz on 18 August 2015	View PDF Director's details changed for Mr Yitzchok Shmulewitz on 18 August 2015 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	CH01	Director's details changed for Mrs Deirdre Forbes on 18 August 2015	View PDF Director's details changed for Mrs Deirdre Forbes on 18 August 2015 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	CH01	Director's details changed for Mr Michael Papadimitriou on 18 August 2015	View PDF Director's details changed for Mr Michael Papadimitriou on 18 August 2015 - link opens in a new window - 2 pages (2 pages)
15 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
31 Dec 2014	AA01	Previous accounting period extended from 31 August 2014 to 31 December 2014	View PDF Previous accounting period extended from 31 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
02 Oct 2014	MR01	Registration of charge 086403170001, created on 23 September 2014	View PDF Registration of charge 086403170001, created on 23 September 2014 - link opens in a new window - 29 pages (29 pages)
01 Oct 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-10-01 USD 8,376,704,863	View PDF Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-10-01 USD 8,376,704,863 - link opens in a new window - 5 pages (5 pages)
30 Sep 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment 09/07/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment 09/07/2014 - link opens in a new window - 6 pages (6 pages)
22 Jul 2014	SH01	Statement of capital following an allotment of shares on 9 July 2014 USD 15,236,689.00 ANNOTATION Clarification a second filed SH01 was registered on 30/09/2014	View PDF Statement of capital following an allotment of shares on 9 July 2014 USD 15,236,689.00 ANNOTATION Clarification a second filed SH01 was registered on 30/09/2014 - link opens in a new window - 5 pages (5 pages)
11 Jul 2014	TM01	Termination of appointment of John Honeycutt as a director	View PDF Termination of appointment of John Honeycutt as a director - link opens in a new window - 1 page (1 page)
15 Oct 2013	SH01	Statement of capital following an allotment of shares on 30 September 2013 USD 8,361,468,174	View PDF Statement of capital following an allotment of shares on 30 September 2013 USD 8,361,468,174 - link opens in a new window - 4 pages (4 pages)
06 Aug 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 52 pages (52 pages)

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