| date |
name |
form type |
| 2019-09-30 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
AA |
| 2019-06-05 |
CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
CS01 |
| 2018-06-24 |
CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
CS01 |
| 2018-09-27 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
AA |
| 2017-07-18 |
CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
CS01 |
| 2017-07-18 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIL HOLDINGS LIMITED |
PSC02 |
| 2017-09-29 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
AA |
| 2016-06-27 |
24/05/16 FULL LIST |
AR01 |
| 2016-09-30 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
AA |
| 2015-07-19 |
24/05/15 FULL LIST |
AR01 |
| 2015-10-23 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
AA |
| 2014-07-06 |
24/05/14 FULL LIST |
AR01 |
| 2014-09-30 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2013-08-04 |
24/05/13 FULL LIST |
AR01 |
| 2013-09-30 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-08-06 |
24/05/12 FULL LIST |
AR01 |
| 2012-10-02 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-08-05 |
DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY KUMAR MALDE / 31/08/2011 |
CH01 |
| 2012-08-05 |
SECRETARY'S CHANGE OF PARTICULARS / MS HERMINE ADRIENNE SOUTENDIJK / 31/08/2011 |
CH03 |
| 2011-08-23 |
24/05/11 FULL LIST |
AR01 |
| 2011-10-05 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-05-30 |
APPOINTMENT TERMINATED, DIRECTOR HERMINE SOUTENDIJK |
TM01 |
| 2010-05-30 |
24/05/10 FULL LIST |
AR01 |
| 2010-10-03 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-11-05 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2009-07-05 |
RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
363a |
| 2008-12-31 |
SECRETARY APPOINTED MS HERMINE ADRIENNE SOUTENDIJK |
288a |
| 2008-11-02 |
31/12/07 TOTAL EXEMPTION SMALL |
AA |
| 2008-12-30 |
APPOINTMENT TERMINATED DIRECTOR ARJUN BATRA |
288b |
| 2008-09-26 |
RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
363a |
| 2008-12-31 |
REGISTERED OFFICE CHANGED ON 31/12/2008 FROMDREWRY HOUSE MERIDIAN GATESOUTH QUAY213 MARSH WALLLONDONE14 9FJ |
287 |
| 2008-12-30 |
APPOINTMENT TERMINATED DIRECTOR SONDRE TVEITAN |
288b |
| 2008-12-31 |
DIRECTOR APPOINTED MS HERMINE ADRIENNE SOUTENDIJK |
288a |
| 2008-12-31 |
APPOINTMENT TERMINATED SECRETARY NIGEL GARDINER |
288b |
| 2008-12-31 |
APPOINTMENT TERMINATED DIRECTOR NIGEL GARDINER |
288b |
| 2007-08-16 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2007-08-20 |
RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
363a |
| 2007-08-16 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2007-07-13 |
COMPANY NAME CHANGEDDREWRY INTERNATIONAL LIMITEDCERTIFICATE ISSUED ON 13/07/07 |
CERTNM |
| 2007-04-10 |
FIRST GAZETTE |
GAZ1 |
| 2007-05-31 |
RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
363a |
| 2007-11-02 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2007-08-16 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 2007-07-05 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2007-05-30 |
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2005-07-12 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2005-11-29 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
AA |
| 2005-06-09 |
RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
363s |
| 2004-05-24 |
RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
363s |
| 2004-11-02 |
FULL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2003-11-04 |
FULL ACCOUNTS MADE UP TO 31/12/02 |
AA |
| 2003-06-14 |
NEW SECRETARY APPOINTED |
288a |
| 2003-06-14 |
SECRETARY RESIGNED |
288b |
| 2003-02-21 |
NEW DIRECTOR APPOINTED |
288a |
| 2003-02-21 |
NEW DIRECTOR APPOINTED |
288a |
| 2003-06-19 |
RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
363s |
| 2003-02-21 |
NEW DIRECTOR APPOINTED |
288a |
| 2002-05-30 |
RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
363s |
| 2002-11-05 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
AA |
| 2002-06-28 |
AUDITORS RESIGNATION STATEMENT |
MISC |