DF KING WORLDWIDE (EUROPE) LIMITED

Company number 04519524

Date	Type	Description	View / Download
18 Sep 2012	AP01	Appointment of Mr Terry Howard Thompson as a director	(2 pages)
13 Sep 2012	TM01	Termination of appointment of Oliver Niedermaier as a director	(1 page)
17 Aug 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
12 Sep 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	(5 pages)
08 Sep 2011	TM01	Termination of appointment of Thomas Seiling as a director	(1 page)
08 Sep 2011	TM02	Termination of appointment of Thomas Seiling as a secretary	(1 page)
01 Sep 2011	AP03	Appointment of Mr Mark Wilson as a secretary	(1 page)
01 Sep 2011	AP01	Appointment of Mr Mark Wilson as a director	(2 pages)
02 Aug 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
25 Jul 2011	AD01	Registered office address changed from 34Th Floor 1 Ropemaker Street London EC2Y 9AW United Kingdom on 25 July 2011	(1 page)
29 Nov 2010	AUD	Auditor's resignation	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
28 Sep 2010	AD01	Registered office address changed from 34Th Floor Citipoint 1 Ropemaker Street London EC2Y 9AW on 28 September 2010	(1 page)
03 Sep 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	(4 pages)
03 Sep 2010	CH01	Director's details changed for Oliver Niedermaier on 27 August 2010	(2 pages)
02 Sep 2010	CH01	Director's details changed for Mr Thomas Seiling on 27 August 2010	(2 pages)
02 Sep 2010	CH01	Director's details changed for Hugh Morrison on 27 August 2010	(2 pages)
02 Sep 2010	CH01	Director's details changed for Mr Nicholas Charles James Miles on 27 August 2010	(2 pages)
02 Sep 2010	CH03	Secretary's details changed for Thomas Seiling on 27 August 2010	(1 page)
07 Jun 2010	AD01	Registered office address changed from 1 Ropemaker Street Ninth Floor London EC2Y 9HT on 7 June 2010	(1 page)
02 Mar 2010	CERTNM	Company name changed m communications (london) LIMITED\certificate issued on 02/03/10 CONNOT ‐	(3 pages)
19 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-04	(1 page)
19 Feb 2010	NM06	Change of name with request to seek comments from relevant body	(2 pages)
27 Sep 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
24 Sep 2009	363a	Return made up to 27/08/09; full list of members	(4 pages)