DSG Overseas Investments Limited

Company Name	DSG Overseas Investments Limited
Company Status	Active
Company Number	02734677
Category	Private Limited Company
Incorporation Date	27 July 1992(31 years, 9 months ago)
Previous Name	Dixons Overseas Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Sarah Thomas
Status	Current
Appointed	14 March 2019(26 years, 7 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(29 years, 11 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(30 years, 2 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 34 years ago)
Nationality	British
Status	Current
Appointed	16 November 2023(31 years, 3 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Geoffrey David Budd
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(1 week, 4 days after company formation)
Appointment Duration	14 years, 8 months (resigned 27 April 2007)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Nimrod 32 Chipperfield Road Kings Langley Hertfordshire WD4 9JA

Director Name	George Rollo Fairweather
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(1 week, 4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 29 July 1994)
Role	Company Director
Correspondence Address	32 Maresfield Gardens Hampstead London NW3 5SX

Director Name	Robert Neil Shrager
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1992(1 week, 4 days after company formation)
Appointment Duration	5 years, 8 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	Woodstock 5 Hollycroft Avenue Hampstead London NW3 7QG

Secretary Name	Mr Geoffrey David Budd
Nationality	British
Status	Resigned
Appointed	07 August 1992(1 week, 4 days after company formation)
Appointment Duration	14 years, 8 months (resigned 27 April 2007)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Nimrod 32 Chipperfield Road Kings Langley Hertfordshire WD4 9JA

Director Name	Mr Martin John Sidders
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1993(8 months, 3 weeks after company formation)
Appointment Duration	13 years, 5 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	Michael William Northeast
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1993(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 28 July 1995)
Role	Company Director
Correspondence Address	Hemige The Avenue Farnham Common Slough Berkshire SL2 3JY

Director Name	Mr Roger Martin Salmons
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1993(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 12 August 1994)
Role	Company Director
Correspondence Address	Flat 2,21 Minster Road West Hampstead London NW2 3SE

Director Name	Ian Paul Livingston
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(2 years after company formation)
Appointment Duration	7 years, 6 months (resigned 21 February 2002)
Role	Company Director
Correspondence Address	14 Blattner Close Allum Lane Elstree Hertfordshire WD6 3PD

Director Name	Stephen Christopher Carroll
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(7 years, 8 months after company formation)
Appointment Duration	7 years (resigned 23 April 2007)
Role	Company Director
Correspondence Address	32 Hill Street St Albans Hertfordshire AL3 4QT

Director Name	David Jeremy Darroch
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(9 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 July 2004)
Role	Finance Director
Correspondence Address	White Lodge Elmstead Road West Byfleet KT14 6JB

Director Name	Mr Kevin O'Byrne
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 July 2004(11 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 October 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Rusthall Avenue London W4 1BP

Director Name	Andrew Owen
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(12 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 13 April 2007)
Role	Company Director
Correspondence Address	132 Lemsford Lane Welwyn Garden City Hertfordshire AL8 6YP

Director Name	Mr Bruce Marsh
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(14 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 27 February 2009)
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(14 years, 7 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

Director Name	Helen Clare Grantham
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(14 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 March 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	C/O Dixons Retail Plc Maylands Avenue Hemel Hempstead Herts HP2 7TG

Secretary Name	Helen Thomas
Nationality	British
Status	Resigned
Appointed	27 April 2007(14 years, 9 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

Secretary Name	Mr Mark Philip, David Stevens
Nationality	British
Status	Resigned
Appointed	12 June 2008(15 years, 10 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	27 February 2009(16 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 17 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Portal Way London W3 6RS

Director Name	Mr Edward John Charles Leigh
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2009(16 years, 8 months after company formation)
Appointment Duration	3 years, 10 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

Director Name	Mr Julian James Lawrence Smith
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2010(18 years, 3 months after company formation)
Appointment Duration	3 years, 11 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(22 years, 3 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(23 years, 7 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(25 years, 7 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(25 years, 7 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(26 years, 4 months 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(26 years, 5 months 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(27 years, 6 months after company formation)
Appointment Duration	1 year (resigned 29 January 2021)
Role	Company Director
Country of Residence	United Kingdom
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(27 years, 6 months 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(28 years, 6 months 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

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	27 July 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 July 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	DSG Corporate Services Limited (Corporation)
Status	Resigned
Appointed	17 February 2011(18 years, 6 months after company formation)
Appointment Duration	7 years (resigned 02 March 2018)
Correspondence Address	1 Portal Way London W3 6RS

Contact

Website	pcworld.co.uk

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

500.2m at £1	Dsg International Holdings LTD 74.63% Ordinary
50m at £1	Dsg Card Handling Services LTD 7.46% Preference
120m at £1	Dsg Card Handling Services LTD 17.91% Preference B
1 at £1	Dsg International Treasury Management LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£11,878,000
Current Liabilities	£390,893,000

Accounts

Latest Accounts	29 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 April

Returns

Latest Return	14 March 2024 (1 month, 2 weeks ago)
Next Return Due	28 March 2025 (11 months from now)

Filing History

1 March 2021	Statement of capital on 1 March 2021 GBP 170,005,002.00347 (3 pages)
1 March 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 22/02/2021 (1 page)
1 March 2021	Solvency Statement dated 22/02/21 (1 page)
1 March 2021	Statement by Directors (1 page)
26 February 2021	Statement of capital following an allotment of shares on 22 February 2021 GBP 670,200,347 (3 pages)
20 February 2021	Audit exemption statement of guarantee by parent company for period ending 02/05/20 (3 pages)
20 February 2021	Audit exemption subsidiary accounts made up to 2 May 2020 (18 pages)
20 February 2021	Notice of agreement to exemption from audit of accounts for period ending 02/05/20 (1 page)
20 February 2021	Consolidated accounts of parent company for subsidiary company period ending 02/05/20 (221 pages)
29 January 2021	Termination of appointment of Khurram Shahzad Uqaili as a director on 29 January 2021 (1 page)
29 January 2021	Appointment of Andrew Mark Eddles as a director on 29 January 2021 (2 pages)
27 January 2021	Confirmation statement made on 27 January 2021 with no updates (3 pages)
4 February 2020	Audit exemption subsidiary accounts made up to 27 April 2019 (16 pages)
4 February 2020	Termination of appointment of Leon Smith 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	Termination of appointment of Alistair Gibson 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 January 2020	Confirmation statement made on 20 January 2020 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	Notice of agreement to exemption from audit of accounts for period ending 28/04/18 (1 page)
5 February 2019	Audit exemption subsidiary accounts made up to 28 April 2018 (16 pages)
5 February 2019	Consolidated accounts of parent company for subsidiary company period ending 28/04/18 (168 pages)
5 February 2019	Audit exemption statement of guarantee by parent company for period ending 28/04/18 (3 pages)
29 January 2019	Confirmation statement made on 20 January 2019 with updates (5 pages)
28 January 2019	Termination of appointment of Julia Hui Ching Foo as a secretary on 17 December 2018 (1 page)
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)
8 March 2018	Appointment of Julia Hui Ching Foo as a secretary on 2 March 2018 (2 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 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)
6 February 2018	Notice of agreement to exemption from audit of accounts for period ending 29/04/17 (1 page)
6 February 2018	Audit exemption statement of guarantee by parent company for period ending 29/04/17 (3 pages)
6 February 2018	Consolidated accounts of parent company for subsidiary company period ending 29/04/17 (164 pages)
6 February 2018	Audit exemption subsidiary accounts made up to 29 April 2017 (16 pages)
31 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
23 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
2 February 2017	Full accounts made up to 30 April 2016 (20 pages)
2 February 2017	Full accounts made up to 30 April 2016 (20 pages)
22 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 670,200,345 (5 pages)
22 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 670,200,345 (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 Humphrey Stewart Morgan Singer 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)
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 Humphrey Stewart Morgan Singer as a director on 17 February 2016 (1 page)
5 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
5 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
31 December 2015	Full accounts made up to 2 May 2015 (20 pages)
31 December 2015	Full accounts made up to 2 May 2015 (20 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 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 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)
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)
30 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 670,200,345 (7 pages)
30 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 670,200,345 (7 pages)
7 April 2015	Termination of appointment of Helen Clare Grantham as a director on 30 March 2015 (1 page)
7 April 2015	Termination of appointment of Helen Clare Grantham as a director on 30 March 2015 (1 page)
22 December 2014	Full accounts made up to 30 April 2014 (20 pages)
22 December 2014	Full accounts made up to 30 April 2014 (20 pages)
5 November 2014	Termination of appointment of Julian James Lawrence Smith as a director on 22 October 2014 (1 page)
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)
21 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 670,200,345 (18 pages)
21 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 670,200,345 (18 pages)
8 August 2014	Director's details changed for Mr Humphrey Stewart Morgan Singer on 7 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Humphrey Stewart Morgan Singer on 7 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Humphrey Stewart Morgan Singer on 7 August 2014 (2 pages)
8 January 2014	Full accounts made up to 30 April 2013 (20 pages)
8 January 2014	Full accounts made up to 30 April 2013 (20 pages)
25 October 2013	Director's details changed for Helen Clare Grantham on 18 October 2013 (2 pages)
25 October 2013	Director's details changed for Helen Clare Grantham on 18 October 2013 (2 pages)
28 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 670,200,345 (19 pages)
28 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 670,200,345 (19 pages)
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 (21 pages)
10 January 2013	Full accounts made up to 28 April 2012 (21 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)
2 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (9 pages)
2 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (9 pages)
18 January 2012	Full accounts made up to 30 April 2011 (20 pages)
18 January 2012	Full accounts made up to 30 April 2011 (20 pages)
29 September 2011	Director's details changed for Julian James Lawrence Smith on 1 July 2011 (3 pages)
29 September 2011	Director's details changed for Julian James Lawrence Smith on 1 July 2011 (3 pages)
29 September 2011	Director's details changed for Helen Clare Grantham on 1 July 2011 (2 pages)
29 September 2011	Annual return made up to 27 July 2011 with a full list of shareholders (9 pages)
29 September 2011	Director's details changed for Humphrey Singer on 1 July 2011 (3 pages)
29 September 2011	Director's details changed for Humphrey Singer on 1 July 2011 (3 pages)
29 September 2011	Director's details changed for Mr Dominic Martin Etienne Page on 1 July 2011 (2 pages)
29 September 2011	Director's details changed for Mr Dominic Martin Etienne Page on 1 July 2011 (2 pages)
29 September 2011	Director's details changed for Helen Clare Grantham on 1 July 2011 (2 pages)
29 September 2011	Director's details changed for Helen Clare Grantham on 1 July 2011 (2 pages)
29 September 2011	Director's details changed for Mr Dominic Martin Etienne Page on 1 July 2011 (2 pages)
29 September 2011	Director's details changed for Julian James Lawrence Smith on 1 July 2011 (3 pages)
29 September 2011	Director's details changed for Edward John Charles Leigh on 1 July 2011 (3 pages)
29 September 2011	Director's details changed for Humphrey Singer on 1 July 2011 (3 pages)
29 September 2011	Director's details changed for Edward John Charles Leigh on 1 July 2011 (3 pages)
29 September 2011	Director's details changed for Edward John Charles Leigh on 1 July 2011 (3 pages)
29 September 2011	Annual return made up to 27 July 2011 with a full list of shareholders (9 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)
8 November 2010	Appointment of Julian James Lawrence Smith as a director (2 pages)
8 November 2010	Appointment of Julian James Lawrence Smith as a director (2 pages)
18 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (8 pages)
18 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (8 pages)
5 August 2010	Full accounts made up to 1 May 2010 (20 pages)
5 August 2010	Full accounts made up to 1 May 2010 (20 pages)
5 August 2010	Full accounts made up to 1 May 2010 (20 pages)
12 January 2010	Full accounts made up to 2 May 2009 (15 pages)
12 January 2010	Full accounts made up to 2 May 2009 (15 pages)
12 January 2010	Full accounts made up to 2 May 2009 (15 pages)
6 October 2009	Director's details changed for Edward John Charles Leigh on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Dominic Martin Etienne Page on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Dominic Martin Etienne Page on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Humphrey Singer on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Edward John Charles Leigh on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Edward John Charles Leigh on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Humphrey Singer on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Humphrey Singer on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Dominic Martin Etienne Page on 5 October 2009 (2 pages)
21 August 2009	Return made up to 27/07/09; full list of members (3 pages)
21 August 2009	Return made up to 27/07/09; full list of members (3 pages)
27 March 2009	Director appointed edward john, charles leigh (2 pages)
27 March 2009	Director appointed edward john, charles leigh (2 pages)
10 March 2009	Appointment terminated director bruce marsh (1 page)
10 March 2009	Appointment terminated director bruce marsh (1 page)
10 March 2009	Director appointed humphrey singer (2 pages)
10 March 2009	Director appointed humphrey singer (2 pages)
7 January 2009	Full accounts made up to 3 May 2008 (16 pages)
7 January 2009	Full accounts made up to 3 May 2008 (16 pages)
7 January 2009	Full accounts made up to 3 May 2008 (16 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
28 July 2008	Return made up to 27/07/08; full list of members (5 pages)
28 July 2008	Return made up to 27/07/08; full list of members (5 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)
15 April 2008	Return made up to 15/04/08; full list of members (5 pages)
15 April 2008	Return made up to 15/04/08; full list of members (5 pages)
8 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 February 2008	Nc inc already adjusted 05/02/08 (2 pages)
8 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 February 2008	Nc inc already adjusted 05/02/08 (2 pages)
3 February 2008	Full accounts made up to 28 April 2007 (15 pages)
3 February 2008	Full accounts made up to 28 April 2007 (15 pages)
30 July 2007	Return made up to 27/07/07; full list of members (3 pages)
30 July 2007	Return made up to 27/07/07; full list of members (3 pages)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 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 May 2007	New director appointed (1 page)
1 May 2007	New director appointed (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
27 February 2007	New director appointed (1 page)
27 February 2007	New director appointed (1 page)
27 February 2007	Full accounts made up to 29 April 2006 (16 pages)
27 February 2007	Full accounts made up to 29 April 2006 (16 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	New director appointed (1 page)
22 September 2006	New director appointed (1 page)
22 September 2006	Director resigned (1 page)
17 August 2006	Return made up to 27/07/06; full list of members (3 pages)
17 August 2006	Return made up to 27/07/06; full list of members (3 pages)
20 February 2006	Full accounts made up to 30 April 2005 (14 pages)
20 February 2006	Full accounts made up to 30 April 2005 (14 pages)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
22 September 2005	Memorandum and Articles of Association (30 pages)
22 September 2005	Memorandum and Articles of Association (30 pages)
20 September 2005	Company name changed dixons overseas investments limi ted\certificate issued on 20/09/05 (2 pages)
20 September 2005	Company name changed dixons overseas investments limi ted\certificate issued on 20/09/05 (2 pages)
11 August 2005	Return made up to 27/07/05; full list of members (7 pages)
11 August 2005	Return made up to 27/07/05; full list of members (7 pages)
16 February 2005	Full accounts made up to 1 May 2004 (13 pages)
16 February 2005	Full accounts made up to 1 May 2004 (13 pages)
16 February 2005	Full accounts made up to 1 May 2004 (13 pages)
5 January 2005	Ad 23/12/04--------- Â£ si 120000000@1=120000000 Â£ ic 550200345/670200345 (2 pages)
5 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 January 2005	Nc inc already adjusted 23/12/04 (2 pages)
5 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 January 2005	Ad 23/12/04--------- Â£ si 120000000@1=120000000 Â£ ic 550200345/670200345 (2 pages)
5 January 2005	Nc inc already adjusted 23/12/04 (2 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
21 September 2004	Director's particulars changed (1 page)
21 September 2004	Director's particulars changed (1 page)
10 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 September 2004	Nc inc already adjusted 02/09/04 (2 pages)
10 September 2004	Ad 02/09/04--------- Â£ si 50000000@1=50000000 Â£ ic 500200345/550200345 (2 pages)
10 September 2004	Nc inc already adjusted 02/09/04 (2 pages)
10 September 2004	Ad 02/09/04--------- Â£ si 50000000@1=50000000 Â£ ic 500200345/550200345 (2 pages)
5 August 2004	New director appointed (3 pages)
5 August 2004	New director appointed (3 pages)
3 August 2004	Director resigned (1 page)
3 August 2004	Director resigned (1 page)
2 August 2004	Return made up to 27/07/04; full list of members (6 pages)
2 August 2004	Return made up to 27/07/04; full list of members (6 pages)
14 July 2004	Nc inc already adjusted 06/07/04 (2 pages)
14 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 July 2004	Nc inc already adjusted 06/07/04 (2 pages)
14 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 February 2004	Full accounts made up to 3 May 2003 (12 pages)
16 February 2004	Full accounts made up to 3 May 2003 (12 pages)
16 February 2004	Full accounts made up to 3 May 2003 (12 pages)
6 August 2003	Return made up to 27/07/03; full list of members (6 pages)
6 August 2003	Return made up to 27/07/03; 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)
17 May 2003	Director's particulars changed (1 page)
17 May 2003	Director's particulars changed (1 page)
20 February 2003	Full accounts made up to 27 April 2002 (14 pages)
20 February 2003	Full accounts made up to 27 April 2002 (14 pages)
7 August 2002	Return made up to 27/07/02; full list of members (6 pages)
7 August 2002	Return made up to 27/07/02; full list of members (6 pages)
2 June 2002	Director's particulars changed (1 page)
2 June 2002	Director's particulars changed (1 page)
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	New director appointed (2 pages)
1 March 2002	Director resigned (1 page)
1 March 2002	New director appointed (2 pages)
22 February 2002	Full accounts made up to 28 April 2001 (13 pages)
22 February 2002	Full accounts made up to 28 April 2001 (13 pages)
7 August 2001	Return made up to 27/07/01; full list of members (6 pages)
7 August 2001	Return made up to 27/07/01; full list of members (6 pages)
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)
6 October 2000	Director's particulars changed (1 page)
6 October 2000	Director's particulars changed (1 page)
3 August 2000	Return made up to 27/07/00; full list of members (6 pages)
3 August 2000	Return made up to 27/07/00; full list of members (6 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
13 March 2000	Declaration of assistance for shares acquisition (7 pages)
13 March 2000	Declaration of assistance for shares acquisition (7 pages)
3 August 1999	Return made up to 27/07/99; full list of members (9 pages)
3 August 1999	Return made up to 27/07/99; full list of members (9 pages)
28 July 1999	Full accounts made up to 1 May 1999 (12 pages)
28 July 1999	Full accounts made up to 1 May 1999 (12 pages)
28 July 1999	Full accounts made up to 1 May 1999 (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)
15 February 1999	Full accounts made up to 2 May 1998 (12 pages)
31 July 1998	Return made up to 27/07/98; full list of members (8 pages)
31 July 1998	Return made up to 27/07/98; full list of members (8 pages)
1 June 1998	Full accounts made up to 3 May 1997 (14 pages)
1 June 1998	Amended full accounts made up to 27 April 1996 (14 pages)
1 June 1998	Full accounts made up to 3 May 1997 (14 pages)
1 June 1998	Full accounts made up to 3 May 1997 (14 pages)
1 June 1998	Amended full accounts made up to 27 April 1996 (14 pages)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
19 February 1998	Delivery ext'd 3 mth 03/05/97 (2 pages)
19 February 1998	Delivery ext'd 3 mth 03/05/97 (2 pages)
6 August 1997	Return made up to 27/07/97; full list of members (7 pages)
6 August 1997	Return made up to 27/07/97; full list of members (7 pages)
19 February 1997	Full accounts made up to 27 April 1996 (14 pages)
19 February 1997	Full accounts made up to 27 April 1996 (14 pages)
26 November 1996	Written class consent (1 page)
26 November 1996	Resolutions WRES13 ‐ Written resolution (2 pages)
26 November 1996	Resolutions WRES13 ‐ Written resolution (2 pages)
26 November 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (44 pages)
26 November 1996	Written class consent (1 page)
26 November 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (44 pages)
14 August 1996	Return made up to 27/07/96; full list of members (17 pages)
14 August 1996	Return made up to 27/07/96; full list of members (17 pages)
7 May 1996	Ad 06/10/95--------- Â£ si 77612@1=77612 Â£ ic 122733/200345 (2 pages)
7 May 1996	Ad 06/10/95--------- Â£ si 77612@1=77612 Â£ ic 122733/200345 (2 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)
20 November 1995	Director's particulars changed (4 pages)
20 November 1995	Director's particulars changed (4 pages)
30 August 1995	Memorandum and Articles of Association (52 pages)
30 August 1995	Memorandum and Articles of Association (52 pages)
14 August 1995	Director resigned (4 pages)
14 August 1995	Director resigned (4 pages)
2 August 1995	Return made up to 27/07/95; full list of members (16 pages)
2 August 1995	Return made up to 27/07/95; full list of members (16 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)
3 September 1992	Memorandum and Articles of Association (13 pages)
3 September 1992	Memorandum and Articles of Association (13 pages)
12 August 1992	Company name changed barshot LIMITED\certificate issued on 12/08/92 (2 pages)
12 August 1992	Company name changed barshot LIMITED\certificate issued on 12/08/92 (2 pages)
27 July 1992	Incorporation (15 pages)
27 July 1992	Incorporation (15 pages)

DSG Overseas Investments Limited

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