DSG International Retail Properties Limited

Company Name	DSG International Retail Properties Limited
Company Status	Active
Company Number	00476440
Category	Private Limited Company
Incorporation Date	23 December 1949(74 years, 4 months ago)
Previous Name	Dixons Retail Properties Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mrs Sarah Thomas
Status	Current
Appointed	14 March 2019(69 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mrs Shalini Karen Bernadine Semon
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	08 July 2022(72 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Daniel James Thompson
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	10 October 2022(72 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Richard Lester
Date of Birth	May 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	16 November 2023(73 years, 11 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Thomas Stephen Haines
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(42 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 January 1996)
Role	Company Director
Correspondence Address	Boterbloemenlaan 39 3080 Tervuren Belgium

Director Name	Mr Michael Wallace Heaton
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(42 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mulberry Cottage 6 Yew Tree Lane Spratton Northampton NN6 8HL

Director Name	Terence Holden
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(42 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 October 1993)
Role	Company Director
Correspondence Address	Wychwood 15 The Ridings East Horsley Surrey KT24 5BN

Director Name	Mr Trevor Milnthorpe Peake
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(42 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 September 1993)
Role	Company Director
Correspondence Address	22 Orchard Way Stanbridge Leighton Buzzard Bedfordshire LU7 9JE

Secretary Name	Mr Geoffrey David Budd
Nationality	British
Status	Resigned
Appointed	12 October 1992(42 years, 10 months after company formation)
Appointment Duration	14 years, 6 months (resigned 27 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Nimrod 32 Chipperfield Road Kings Langley Hertfordshire WD4 9JA

Director Name	Mr Geoffrey David Budd
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(46 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 01 March 2007)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Nimrod 32 Chipperfield Road Kings Langley Hertfordshire WD4 9JA

Director Name	Mr John Charles Clare
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(46 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 05 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage Pinkneys Drive Pinkneys Green Berkshire SL6 6QD

Director Name	Ian Paul Livingston
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(46 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 21 February 2002)
Role	Company Director
Correspondence Address	14 Blattner Close Allum Lane Elstree Hertfordshire WD6 3PD

Director Name	Martin Richard Meech
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(46 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 16 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wisteria Corner 50 Clifton Road Chesham Bois Buckinghamshire HP6 5PP

Director Name	Mr Martin John Sidders
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(46 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 18 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Beech Way Wheathampstead St. Albans Hertfordshire AL4 8LY

Director Name	Mr Bruce Marsh
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(56 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Ash Close Abbots Langley Hertfordshire Wd5 Odn

Director Name	Mr Dominic Martin Etienne Page
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2007(57 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 17 February 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Helen Thomas
Nationality	British
Status	Resigned
Appointed	27 April 2007(57 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 June 2008)
Role	Company Director
Correspondence Address	29 Rutherford Way Bushey Heath Herts WD23 1NJ

Director Name	Mr Edward John Charles Leigh
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(57 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 February 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Dixons Retail Plc Maylands Avenue Hemel Hempstead Herts HP2 7TG

Secretary Name	Mr Mark Philip, David Stevens
Nationality	British
Status	Resigned
Appointed	12 June 2008(58 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 February 2011)
Role	Company Director
Correspondence Address	200 The Campus Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG

Director Name	Mr Humphrey Stewart Morgan Singer
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(59 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Dixons Retail Plc Maylands Avenue Hemel Hempstead Herts HP2 7TG

Director Name	Mr Julian James Lawrence Smith
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2013(63 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 October 2014)
Role	Company Director
Country of Residence	United Kigdom
Correspondence Address	C/O Dixons Retail Plc Maylands Avenue Hemel Hempstead Herts HP2 7TG

Director Name	Mr Paul Anthony James
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2014(64 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 March 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Bruce Michael Richardson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	South African
Status	Resigned
Appointed	17 February 2016(66 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 January 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Leon Smith
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2018(68 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 January 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Julia Hui Ching Foo
Status	Resigned
Appointed	02 March 2018(68 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 December 2018)
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	Mrs Catherine Springett
Status	Resigned
Appointed	17 December 2018(69 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 March 2019)
Role	Company Director
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Alistair Gibson
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2019(69 years after company formation)
Appointment Duration	1 year (resigned 30 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Khurram Shahzad Uqaili
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2020(70 years, 1 month after company formation)
Appointment Duration	1 year (resigned 29 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mrs Katrina Jamieson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2020(70 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Andrew Mark Eddles
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 January 2021(71 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 19 July 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Portal Way London W3 6RS

Secretary Name	DSG Corporate Services Limited (Corporation)
Status	Resigned
Appointed	17 February 2011(61 years, 2 months after company formation)
Appointment Duration	7 years (resigned 02 March 2018)
Correspondence Address	1 Portal Way London W3 6RS

Contact

Website	dsgiplc.com

Location

Registered Address	1 Portal Way London W3 6RS
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

20m at £1	Dsg International Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,673,000

Accounts

Latest Accounts	29 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 April

Returns

Latest Return	8 September 2023 (7 months, 2 weeks ago)
Next Return Due	22 September 2024 (5 months from now)

Charges

16 January 1989	Delivered on: 2 February 1989 Satisfied on: 7 August 1991 Persons entitled: Don Everall Limited Classification: Legal charge Secured details: Â£320,000 due from the co. To don everall limited pursuant to a sale and purchase agreement d/d 23/3/88 and this charge. Particulars: Land to the south west of bilston road wolverhampton title no: sf 19522. Fully Satisfied
20 September 1985	Delivered on: 4 October 1985 Satisfied on: 19 August 1994 Persons entitled: South Midlands Co-Operative Society Limited. Classification: Transfer Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 2.4.85. Particulars: Land adjoining high street and queensway duntable. Fully Satisfied

Filing History

2 February 2021	Appointment of Andrew Mark Eddles as a director on 29 January 2021 (2 pages)
29 January 2021	Termination of appointment of Khurram Shahzad Uqaili as a director on 29 January 2021 (1 page)
16 December 2020	Consolidated accounts of parent company for subsidiary company period ending 02/05/20 (221 pages)
16 December 2020	Audit exemption subsidiary accounts made up to 2 May 2020 (10 pages)
16 December 2020	Audit exemption statement of guarantee by parent company for period ending 02/05/20 (3 pages)
16 December 2020	Notice of agreement to exemption from audit of accounts for period ending 02/05/20 (1 page)
4 September 2020	Confirmation statement made on 4 September 2020 with updates (5 pages)
4 February 2020	Termination of appointment of Alistair Gibson as a director on 30 January 2020 (1 page)
4 February 2020	Audit exemption statement of guarantee by parent company for period ending 27/04/19 (3 pages)
4 February 2020	Consolidated accounts of parent company for subsidiary company period ending 27/04/19 (194 pages)
4 February 2020	Audit exemption subsidiary accounts made up to 27 April 2019 (11 pages)
4 February 2020	Termination of appointment of Leon Smith as a director on 30 January 2020 (1 page)
4 February 2020	Notice of agreement to exemption from audit of accounts for period ending 27/04/19 (1 page)
3 February 2020	Appointment of Mr Khurram Shahzad Uqaili as a director on 30 January 2020 (2 pages)
3 February 2020	Appointment of Mrs Katrina Jamieson as a director on 30 January 2020 (2 pages)
30 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
25 March 2019	Appointment of Mrs Sarah Thomas as a secretary on 14 March 2019 (2 pages)
22 March 2019	Termination of appointment of Catherine Springett as a secretary on 14 March 2019 (1 page)
5 February 2019	Audit exemption subsidiary accounts made up to 28 April 2018 (11 pages)
5 February 2019	Notice of agreement to exemption from audit of accounts for period ending 28/04/18 (1 page)
5 February 2019	Consolidated accounts of parent company for subsidiary company period ending 28/04/18 (132 pages)
5 February 2019	Audit exemption statement of guarantee by parent company for period ending 28/04/18 (3 pages)
10 January 2019	Appointment of Mr Alistair Gibson as a director on 4 January 2019 (2 pages)
9 January 2019	Termination of appointment of Bruce Michael Richardson as a director on 4 January 2019 (1 page)
27 December 2018	Appointment of Mrs Catherine Springett as a secretary on 17 December 2018 (2 pages)
21 December 2018	Termination of appointment of Julia Hui Ching Foo as a secretary on 17 December 2018 (1 page)
21 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
8 March 2018	Termination of appointment of Paul Anthony James as a director on 2 March 2018 (1 page)
8 March 2018	Appointment of Julia Hui Ching Foo as a secretary on 2 March 2018 (2 pages)
8 March 2018	Appointment of Mr Leon Smith as a director on 2 March 2018 (2 pages)
8 March 2018	Termination of appointment of Dsg Corporate Services Limited as a secretary on 2 March 2018 (1 page)
5 February 2018	Audit exemption subsidiary accounts made up to 29 April 2017 (11 pages)
5 February 2018	Audit exemption statement of guarantee by parent company for period ending 29/04/17 (3 pages)
5 February 2018	Consolidated accounts of parent company for subsidiary company period ending 29/04/17 (164 pages)
5 February 2018	Notice of agreement to exemption from audit of accounts for period ending 29/04/17 (1 page)
29 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
13 February 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 February 2017	Statement of capital on 13 February 2017 GBP 1 (5 pages)
13 February 2017	Solvency Statement dated 19/01/17 (1 page)
13 February 2017	Statement by Directors (1 page)
13 February 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 February 2017	Statement of capital on 13 February 2017 GBP 1 (5 pages)
13 February 2017	Statement by Directors (1 page)
13 February 2017	Solvency Statement dated 19/01/17 (1 page)
3 February 2017	Audit exemption statement of guarantee by parent company for period ending 30/04/16 (3 pages)
3 February 2017	Audit exemption statement of guarantee by parent company for period ending 30/04/16 (3 pages)
3 February 2017	Audit exemption subsidiary accounts made up to 30 April 2016 (11 pages)
3 February 2017	Consolidated accounts of parent company for subsidiary company period ending 30/04/16 (160 pages)
3 February 2017	Consolidated accounts of parent company for subsidiary company period ending 30/04/16 (160 pages)
3 February 2017	Notice of agreement to exemption from audit of accounts for period ending 30/04/16 (1 page)
3 February 2017	Audit exemption subsidiary accounts made up to 30 April 2016 (11 pages)
3 February 2017	Notice of agreement to exemption from audit of accounts for period ending 30/04/16 (1 page)
14 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
23 February 2016	Appointment of Bruce Richardson as a director on 17 February 2016 (2 pages)
23 February 2016	Appointment of Bruce Richardson as a director on 17 February 2016 (2 pages)
22 February 2016	Termination of appointment of Dominic Martin Etienne Page as a director on 17 February 2016 (1 page)
22 February 2016	Termination of appointment of Dominic Martin Etienne Page as a director on 17 February 2016 (1 page)
5 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
5 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
31 December 2015	Audit exemption subsidiary accounts made up to 2 May 2015 (12 pages)
31 December 2015	Audit exemption subsidiary accounts made up to 2 May 2015 (12 pages)
16 November 2015	Secretary's details changed for Dsg Corporate Services Limited on 15 October 2015 (1 page)
16 November 2015	Secretary's details changed for Dsg Corporate Services Limited on 15 October 2015 (1 page)
4 November 2015	Director's details changed for Mr Paul Anthony James on 15 October 2015 (2 pages)
4 November 2015	Director's details changed for Mr Dominic Martin Etienne Page on 15 October 2015 (2 pages)
4 November 2015	Director's details changed for Mr Paul Anthony James on 15 October 2015 (2 pages)
4 November 2015	Director's details changed for Mr Dominic Martin Etienne Page on 15 October 2015 (2 pages)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 20,000,000 (5 pages)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 20,000,000 (5 pages)
15 October 2015	Registered office address changed from Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG to 1 Portal Way London W3 6RS on 15 October 2015 (1 page)
15 October 2015	Registered office address changed from Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG to 1 Portal Way London W3 6RS on 15 October 2015 (1 page)
14 October 2015	Consolidated accounts of parent company for subsidiary company period ending 02/05/15 (152 pages)
14 October 2015	Consolidated accounts of parent company for subsidiary company period ending 02/05/15 (152 pages)
24 September 2015	Audit exemption statement of guarantee by parent company for period ending 30/04/15 (3 pages)
24 September 2015	Audit exemption statement of guarantee by parent company for period ending 30/04/15 (3 pages)
24 September 2015	Notice of agreement to exemption from audit of accounts for period ending 30/04/15 (1 page)
24 September 2015	Notice of agreement to exemption from audit of accounts for period ending 30/04/15 (1 page)
22 December 2014	Full accounts made up to 30 April 2014 (15 pages)
22 December 2014	Full accounts made up to 30 April 2014 (15 pages)
5 November 2014	Appointment of Paul Anthony James as a director on 22 October 2014 (2 pages)
5 November 2014	Appointment of Paul Anthony James as a director on 22 October 2014 (2 pages)
5 November 2014	Termination of appointment of Julian James Lawrence Smith as a director on 22 October 2014 (1 page)
5 November 2014	Termination of appointment of Julian James Lawrence Smith as a director on 22 October 2014 (1 page)
8 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 20,000,000 (5 pages)
8 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 20,000,000 (5 pages)
8 January 2014	Full accounts made up to 30 April 2013 (14 pages)
8 January 2014	Full accounts made up to 30 April 2013 (14 pages)
11 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 20,000,000 (5 pages)
11 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 20,000,000 (5 pages)
13 February 2013	Appointment of Mr Julian James Lawrence Smith as a director (2 pages)
13 February 2013	Appointment of Mr Julian James Lawrence Smith as a director (2 pages)
12 February 2013	Termination of appointment of Humphrey Singer as a director (1 page)
12 February 2013	Termination of appointment of Humphrey Singer as a director (1 page)
11 February 2013	Termination of appointment of Edward Leigh as a director (1 page)
11 February 2013	Termination of appointment of Edward Leigh as a director (1 page)
10 January 2013	Full accounts made up to 28 April 2012 (14 pages)
10 January 2013	Full accounts made up to 28 April 2012 (14 pages)
6 November 2012	Director's details changed for Mr Humphrey Stewart Morgan Singer on 2 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Humphrey Stewart Morgan Singer on 2 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Humphrey Stewart Morgan Singer on 2 November 2012 (2 pages)
10 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
10 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
18 January 2012	Full accounts made up to 30 April 2011 (14 pages)
18 January 2012	Full accounts made up to 30 April 2011 (14 pages)
14 October 2011	Director's details changed for Mr Edward John Charles Leigh on 14 October 2011 (2 pages)
14 October 2011	Director's details changed for Mr Humphrey Stewart Morgan Singer on 14 October 2011 (3 pages)
14 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
14 October 2011	Director's details changed for Mr Dominic Martin Etienne Page on 14 October 2011 (2 pages)
14 October 2011	Director's details changed for Mr Edward John Charles Leigh on 14 October 2011 (2 pages)
14 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
14 October 2011	Director's details changed for Mr Dominic Martin Etienne Page on 14 October 2011 (2 pages)
14 October 2011	Director's details changed for Mr Humphrey Stewart Morgan Singer on 14 October 2011 (3 pages)
4 March 2011	Appointment of Dsg Corporate Services Limited as a secretary (2 pages)
4 March 2011	Appointment of Dsg Corporate Services Limited as a secretary (2 pages)
21 February 2011	Termination of appointment of Mark Stevens as a secretary (1 page)
21 February 2011	Termination of appointment of Mark Stevens as a secretary (1 page)
22 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
22 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
5 August 2010	Full accounts made up to 1 May 2010 (14 pages)
5 August 2010	Full accounts made up to 1 May 2010 (14 pages)
5 August 2010	Full accounts made up to 1 May 2010 (14 pages)
12 January 2010	Full accounts made up to 2 May 2009 (10 pages)
12 January 2010	Full accounts made up to 2 May 2009 (10 pages)
12 January 2010	Full accounts made up to 2 May 2009 (10 pages)
23 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
18 October 2009	Director's details changed for Edward John Charles Leigt on 5 October 2009 (2 pages)
18 October 2009	Director's details changed for Edward John Charles Leigt on 5 October 2009 (2 pages)
18 October 2009	Director's details changed for Edward John Charles Leigt on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Humphrey Singer on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Dominic Martin Etienne Page on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Edward John Charles Leigh on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Dominic Martin Etienne Page on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Humphrey Singer on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Humphrey Singer on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Edward John Charles Leigh on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Dominic Martin Etienne Page on 5 October 2009 (2 pages)
7 October 2009	Director's details changed for Edward John Charles Leigh on 5 October 2009 (2 pages)
12 March 2009	Director appointed humphrey singer (2 pages)
12 March 2009	Director appointed humphrey singer (2 pages)
7 January 2009	Full accounts made up to 3 May 2008 (10 pages)
7 January 2009	Full accounts made up to 3 May 2008 (10 pages)
7 January 2009	Full accounts made up to 3 May 2008 (10 pages)
6 November 2008	Return made up to 12/10/08; full list of members (6 pages)
6 November 2008	Return made up to 12/10/08; full list of members (6 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
17 June 2008	Secretary appointed mr mark philip, david stevens (1 page)
17 June 2008	Secretary appointed mr mark philip, david stevens (1 page)
12 June 2008	Appointment terminated secretary helen thomas (1 page)
12 June 2008	Appointment terminated secretary helen thomas (1 page)
2 June 2008	Director's change of particulars / edward leigh / 27/05/2008 (1 page)
2 June 2008	Director's change of particulars / edward leigh / 27/05/2008 (1 page)
25 January 2008	Full accounts made up to 28 April 2007 (10 pages)
25 January 2008	Full accounts made up to 28 April 2007 (10 pages)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
15 October 2007	Return made up to 12/10/07; full list of members (2 pages)
15 October 2007	Return made up to 12/10/07; full list of members (2 pages)
15 October 2007	New director appointed (1 page)
15 October 2007	New director appointed (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
2 May 2007	New secretary appointed (1 page)
2 May 2007	New secretary appointed (1 page)
1 May 2007	Secretary resigned (1 page)
1 May 2007	Secretary resigned (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
27 February 2007	New director appointed (1 page)
27 February 2007	New director appointed (1 page)
20 February 2007	Full accounts made up to 29 April 2006 (11 pages)
20 February 2007	Full accounts made up to 29 April 2006 (11 pages)
19 October 2006	Return made up to 12/10/06; full list of members (2 pages)
19 October 2006	Return made up to 12/10/06; full list of members (2 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	New director appointed (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	New director appointed (1 page)
22 February 2006	Full accounts made up to 30 April 2005 (11 pages)
22 February 2006	Full accounts made up to 30 April 2005 (11 pages)
26 October 2005	Return made up to 12/10/05; full list of members (6 pages)
26 October 2005	Return made up to 12/10/05; full list of members (6 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
20 September 2005	Company name changed dixons retail properties LIMITED\certificate issued on 20/09/05 (2 pages)
20 September 2005	Company name changed dixons retail properties LIMITED\certificate issued on 20/09/05 (2 pages)
16 February 2005	Full accounts made up to 1 May 2004 (11 pages)
16 February 2005	Full accounts made up to 1 May 2004 (11 pages)
16 February 2005	Full accounts made up to 1 May 2004 (11 pages)
22 October 2004	Return made up to 12/10/04; full list of members (6 pages)
22 October 2004	Return made up to 12/10/04; full list of members (6 pages)
16 February 2004	Full accounts made up to 3 May 2003 (11 pages)
16 February 2004	Full accounts made up to 3 May 2003 (11 pages)
16 February 2004	Full accounts made up to 3 May 2003 (11 pages)
20 October 2003	Return made up to 12/10/03; full list of members (6 pages)
20 October 2003	Return made up to 12/10/03; full list of members (6 pages)
30 July 2003	Resolutions RES13 ‐ Re auditors 26(5) 22/07/03 (1 page)
30 July 2003	Resolutions RES13 ‐ Re auditors 26(5) 22/07/03 (1 page)
20 February 2003	Full accounts made up to 27 April 2002 (11 pages)
20 February 2003	Full accounts made up to 27 April 2002 (11 pages)
22 October 2002	Return made up to 12/10/02; full list of members (6 pages)
22 October 2002	Return made up to 12/10/02; full list of members (6 pages)
1 March 2002	Director resigned (1 page)
1 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 March 2002	Director resigned (1 page)
22 February 2002	Full accounts made up to 28 April 2001 (11 pages)
22 February 2002	Full accounts made up to 28 April 2001 (11 pages)
18 October 2001	Return made up to 12/10/01; full list of members (7 pages)
18 October 2001	Return made up to 12/10/01; full list of members (7 pages)
5 July 2001	Director's particulars changed (1 page)
5 July 2001	Director's particulars changed (1 page)
22 February 2001	Full accounts made up to 29 April 2000 (13 pages)
22 February 2001	Full accounts made up to 29 April 2000 (13 pages)
19 October 2000	Return made up to 12/10/00; full list of members (7 pages)
19 October 2000	Return made up to 12/10/00; full list of members (7 pages)
6 October 2000	Director's particulars changed (1 page)
6 October 2000	Director's particulars changed (1 page)
14 July 2000	Director's particulars changed (1 page)
14 July 2000	Director's particulars changed (1 page)
28 February 2000	Full accounts made up to 1 May 1999 (12 pages)
28 February 2000	Full accounts made up to 1 May 1999 (12 pages)
28 February 2000	Full accounts made up to 1 May 1999 (12 pages)
21 October 1999	Return made up to 12/10/99; full list of members (11 pages)
21 October 1999	Return made up to 12/10/99; full list of members (11 pages)
15 February 1999	Full accounts made up to 2 May 1998 (12 pages)
15 February 1999	Full accounts made up to 2 May 1998 (12 pages)
15 February 1999	Full accounts made up to 2 May 1998 (12 pages)
19 October 1998	Return made up to 12/10/98; full list of members (9 pages)
19 October 1998	Return made up to 12/10/98; full list of members (9 pages)
19 February 1998	Full accounts made up to 3 May 1997 (12 pages)
19 February 1998	Full accounts made up to 3 May 1997 (12 pages)
19 February 1998	Full accounts made up to 3 May 1997 (12 pages)
17 October 1997	Return made up to 12/10/97; full list of members (8 pages)
17 October 1997	Return made up to 12/10/97; full list of members (8 pages)
19 February 1997	Full accounts made up to 27 April 1996 (12 pages)
19 February 1997	Full accounts made up to 27 April 1996 (12 pages)
21 October 1996	Return made up to 12/10/96; full list of members (19 pages)
21 October 1996	Return made up to 12/10/96; full list of members (19 pages)
19 February 1996	Full accounts made up to 29 April 1995 (13 pages)
19 February 1996	Full accounts made up to 29 April 1995 (13 pages)
29 January 1996	New director appointed (2 pages)
29 January 1996	New director appointed (2 pages)
29 January 1996	Director resigned (3 pages)
29 January 1996	New director appointed (2 pages)
29 January 1996	Director resigned (2 pages)
29 January 1996	New director appointed (3 pages)
29 January 1996	Director resigned (2 pages)
29 January 1996	New director appointed (2 pages)
29 January 1996	New director appointed (2 pages)
29 January 1996	New director appointed (3 pages)
29 January 1996	New director appointed (3 pages)
29 January 1996	New director appointed (3 pages)
29 January 1996	Director resigned (3 pages)
29 January 1996	New director appointed (2 pages)
23 January 1996	Company name changed dixons commercial properties lim ited\certificate issued on 24/01/96 (2 pages)
23 January 1996	Company name changed dixons commercial properties lim ited\certificate issued on 24/01/96 (2 pages)
18 October 1995	Return made up to 12/10/95; full list of members (12 pages)
18 October 1995	Return made up to 12/10/95; full list of members (12 pages)
30 August 1995	Memorandum and Articles of Association (52 pages)
30 August 1995	Memorandum and Articles of Association (52 pages)
30 April 1995	Registered office changed on 30/04/95 from: 29 farm street london W1X 7RD (1 page)
30 April 1995	Registered office changed on 30/04/95 from: 29 farm street london W1X 7RD (1 page)
6 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
6 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
24 August 1977	Memorandum and Articles of Association (12 pages)
24 August 1977	Memorandum and Articles of Association (12 pages)

DSG International Retail Properties Limited

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