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DFS INVESTMENTS LIMITED

Company number 07222282

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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)
19 Nov 2012	SH01	Statement of capital following an allotment of shares on 8 November 2012 GBP 219,050,737	View PDF Statement of capital following an allotment of shares on 8 November 2012 GBP 219,050,737 - link opens in a new window - 17 pages (17 pages)
26 Jul 2012	SH01	Statement of capital following an allotment of shares on 6 July 2012 GBP 30,108,981.736	View PDF Statement of capital following an allotment of shares on 6 July 2012 GBP 30,108,981.736 - link opens in a new window - 17 pages (17 pages)
11 Jun 2012	SH01	Statement of capital following an allotment of shares on 2 May 2012 GBP 29,678,981.736	View PDF Statement of capital following an allotment of shares on 2 May 2012 GBP 29,678,981.736 - link opens in a new window - 17 pages (17 pages)
21 May 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	View PDF Annual return made up to 13 April 2012 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
29 Dec 2011	AA	Full accounts made up to 30 July 2011	View PDF Full accounts made up to 30 July 2011 - link opens in a new window - 15 pages (15 pages)
07 Dec 2011	AP03	Appointment of Mr Paul Antony Walker as a secretary	View PDF Appointment of Mr Paul Antony Walker as a secretary - link opens in a new window - 1 page (1 page)
16 Nov 2011	CH01	Director's details changed for Mr Frederic Wakeman on 3 October 2011	View PDF Director's details changed for Mr Frederic Wakeman on 3 October 2011 - link opens in a new window - 2 pages (2 pages)
16 Nov 2011	CH01	Director's details changed for Andrew James Maddison Dawson on 3 October 2011	View PDF Director's details changed for Andrew James Maddison Dawson on 3 October 2011 - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	SH01	Statement of capital following an allotment of shares on 27 May 2011 GBP 27,634,981.736	View PDF Statement of capital following an allotment of shares on 27 May 2011 GBP 27,634,981.736 - link opens in a new window - 17 pages (17 pages)
11 May 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	View PDF Annual return made up to 13 April 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
15 Dec 2010	TM01	Termination of appointment of Jonathan Massey as a director	View PDF Termination of appointment of Jonathan Massey as a director - link opens in a new window - 1 page (1 page)
15 Dec 2010	TM01	Termination of appointment of William Barnes as a director	View PDF Termination of appointment of William Barnes as a director - link opens in a new window - 1 page (1 page)
30 Nov 2010	CERTNM	Company name changed diamond holdco 5 LIMITED\certificate issued on 30/11/10 CONNOT ‐	View PDF Company name changed diamond holdco 5 LIMITED\certificate issued on 30/11/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
11 Oct 2010	SH01	Statement of capital following an allotment of shares on 20 September 2010 GBP 217,130,737	View PDF Statement of capital following an allotment of shares on 20 September 2010 GBP 217,130,737 - link opens in a new window - 17 pages (17 pages)
03 Sep 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
03 Sep 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
03 Sep 2010	AD01	Registered office address changed from One South Place London EC2M 2WG United Kingdom on 3 September 2010	View PDF Registered office address changed from One South Place London EC2M 2WG United Kingdom on 3 September 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	SH01	Statement of capital following an allotment of shares on 13 July 2010 GBP 2,847,000.00	View PDF Statement of capital following an allotment of shares on 13 July 2010 GBP 2,847,000.00 - link opens in a new window - 17 pages (17 pages)
03 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 49 pages (49 pages)
02 Aug 2010	AP01	Appointment of Jonathan Hugh Massey as a director	View PDF Appointment of Jonathan Hugh Massey as a director - link opens in a new window - 3 pages (3 pages)
02 Aug 2010	AP01	Appointment of William Robert Barnes as a director	View PDF Appointment of William Robert Barnes as a director - link opens in a new window - 3 pages (3 pages)
02 Aug 2010	AP01	Appointment of Ian Filby as a director	View PDF Appointment of Ian Filby as a director - link opens in a new window - 3 pages (3 pages)
28 Jul 2010	AP01	Appointment of William Robert Barnes as a director	View PDF Appointment of William Robert Barnes as a director - link opens in a new window - 3 pages (3 pages)
28 Jul 2010	AP01	Appointment of Mr Jonathan Hugh Massey as a director	View PDF Appointment of Mr Jonathan Hugh Massey as a director - link opens in a new window - 3 pages (3 pages)
28 Jul 2010	AP01	Appointment of Richard Baker as a director	View PDF Appointment of Richard Baker as a director - link opens in a new window - 3 pages (3 pages)

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