DF KING WORLDWIDE (EUROPE) LIMITED

Company number 04519524

Date	Type	Description	View / Download
18 Dec 2008	363a	Return made up to 27/08/08; full list of members	(5 pages)
16 Jun 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
04 Jun 2008	288a	Director appointed oliver niedermaier	(1 page)
07 May 2008	288a	Director and secretary appointed thomas seiling	(2 pages)
22 Apr 2008	288b	Appointment terminated secretary hugh morrison	(1 page)
27 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(48 pages)
27 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(11 pages)
27 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreements 06/02/2008	(12 pages)
22 Feb 2008	395	Particulars of a mortgage or charge / charge no: 1	(8 pages)
21 Jan 2008	88(2)R	Ad 20/12/07--------- £ si 1980@.01=19 £ ic 1/20	(2 pages)
15 Jan 2008	123	Nc inc already adjusted 28/11/07	(1 page)
15 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Sep 2007	363s	Return made up to 27/08/07; no change of members	(7 pages)
29 Aug 2007	AA	Accounts for a medium company made up to 31 December 2006	(17 pages)
04 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	(8 pages)
25 Sep 2006	363s	Return made up to 27/08/06; full list of members	(7 pages)
11 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(9 pages)
07 Sep 2005	363s	Return made up to 27/08/05; full list of members	(7 pages)
13 Jan 2005	287	Registered office changed on 13/01/05 from: 31 sydney street london SW3 6PU	(1 page)
20 Sep 2004	363s	Return made up to 27/08/04; full list of members	(7 pages)
30 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
11 Dec 2003	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
10 Oct 2003	363s	Return made up to 27/08/03; full list of members 363(288) ‐ Secretary resigned	(7 pages)
31 Oct 2002	288b	Secretary resigned	(1 page)
18 Oct 2002	288b	Director resigned	(1 page)