Dell Emerging Markets (Emea) Limited

Company Name	Dell Emerging Markets (Emea) Limited
Company Status	Active
Company Number	03266654
Category	Private Limited Company
Incorporation Date	22 October 1996(27 years, 6 months ago)
Previous Name	Dell Distribution (Emea) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software

Directors

Director Name	Mr Gary Fox
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	07 April 2014(17 years, 5 months after company formation)
Appointment Duration	10 years
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	1st & 2nd Floor One Creechurch Place London EC3A 5AF

Director Name	Mr Mohammed Amin Salem
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Canadian
Status	Current
Appointed	03 July 2018(21 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	1st & 2nd Floor One Creechurch Place London EC3A 5AF

Director Name	Ann Sophie Elisabeth RÃ–Nnertz Palebo
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Swedish
Status	Current
Appointed	28 March 2022(25 years, 5 months after company formation)
Appointment Duration	2 years
Role	Vice President Sales
Country of Residence	Denmark
Correspondence Address	1st & 2nd Floor One Creechurch Place London EC3A 5AF

Director Name	Mr Christopher Alan Garcia
Date of Birth	October 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	03 May 2023(26 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Lawyer
Country of Residence	United States
Correspondence Address	1st & 2nd Floor One Creechurch Place London EC3A 5AF

Secretary Name	Mrs Deborah Finn
Status	Current
Appointed	29 March 2024(27 years, 5 months after company formation)
Appointment Duration	3 weeks
Role	Company Director
Correspondence Address	1st & 2nd Floor One Creechurch Place London EC3A 5AF

Director Name	Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	David William Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	Chafford House Camden Park Tunbridge Wells Kent TN2 5AD

Director Name	Anne Marie Walsh
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 1997(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 1998)
Role	Finance Director
Correspondence Address	St Elia Eaton Park Cobham Surrey

Director Name	David Richard Norman
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1997(2 months, 2 weeks after company formation)
Appointment Duration	10 years (resigned 31 January 2007)
Role	Solicitor
Correspondence Address	Clay Court Crazies Hill Wargrave Berkshire RG10 8LY

Director Name	Thomas Bingham Green
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 1997(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 08 November 2000)
Role	Solicitor
Correspondence Address	1500 Marshall Lane Austin Texas 78703 Usa Foreign

Secretary Name	David Richard Norman
Nationality	British
Status	Resigned
Appointed	08 January 1997(2 months, 2 weeks after company formation)
Appointment Duration	10 years (resigned 31 January 2007)
Role	Solicitor
Correspondence Address	Clay Court Crazies Hill Wargrave Berkshire RG10 8LY

Director Name	Ernest Oleary
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 1998(1 year, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 May 2001)
Role	Finance Director
Correspondence Address	The Ingle Cedar Grove Weybridge Surrey KT13 9PP

Director Name	Mr John Gerard Moore
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 June 1999(2 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 11 September 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Queens Terrace Kings Road Windsor Berkshire SL4 2AR

Director Name	Mr Thomas Harold Welch Jr.
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 2000(4 years after company formation)
Appointment Duration	7 years, 5 months (resigned 16 April 2008)
Role	Solicitor
Country of Residence	United States
Correspondence Address	4500 Mantle Drive Austin Texas 78746 United States

Director Name	Paul Antony Woolf
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(4 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2003)
Role	Finance Director
Correspondence Address	18 Fairfax Road London W4 1EW

Secretary Name	Shirley Ann Creed
Nationality	British
Status	Resigned
Appointed	28 August 2002(5 years, 10 months after company formation)
Appointment Duration	15 years, 11 months (resigned 17 August 2018)
Role	Company Director
Correspondence Address	Dell House The Boulevard Cain Road Bracknell Berkshire RG12 1LF

Director Name	Paul David Robinson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 June 2005)
Role	Accountant
Correspondence Address	2 Grensell Close Eversley Cross Hook Hampshire RG27 0QQ

Director Name	Perminder Singh Dale
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(7 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 October 2009)
Role	Managing Director
Correspondence Address	The Gatehouse Old Avenue St Georges Hill Weybridge Surrey KT13 0PX

Director Name	Richard Jay Rothberg
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2007(10 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 November 2008)
Role	Lawyer
Correspondence Address	15 Glazbury Road London W14 9AS

Director Name	Ms Janet Merritt Bawcom
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	16 April 2008(11 years, 5 months after company formation)
Appointment Duration	11 years (resigned 26 April 2019)
Role	Lawyer
Country of Residence	United Sates Of America
Correspondence Address	Dell House The Boulevard Cain Road Bracknell Berkshire RG12 1LF

Director Name	Mr Giovanni Loria
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 November 2008(12 years after company formation)
Appointment Duration	1 year (resigned 11 December 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	9 Pinel Close Virginia Park Virginia Water Surrey GU25 4SP

Director Name	Mr Steven David Burr
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2009(12 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Dell House The Boulevard Cain Road Bracknell Berkshire RG12 1LF

Director Name	Mr Michael Robert Collins
Date of Birth	September 1966 (Born 57 years ago)
Nationality	South African
Status	Resigned
Appointed	23 October 2009(13 years after company formation)
Appointment Duration	5 years, 10 months (resigned 08 September 2015)
Role	Company Director
Country of Residence	UAE
Correspondence Address	Dell House The Boulevard Cain Road Bracknell Berkshire RG12 1LF

Director Name	Mr Neel Gupta
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2011(14 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 October 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Dell House The Boulevard Cain Road Bracknell Berkshire RG12 1LF

Director Name	Mr Aogan Darra O'Haolain
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 October 2013(16 years, 12 months after company formation)
Appointment Duration	6 months, 1 week (resigned 25 April 2014)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	Dell House The Boulevard Cain Road Bracknell Berkshire RG12 1LF

Director Name	Ms Anna Anja Monrad
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	08 September 2015(18 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 March 2022)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	1st & 2nd Floor One Creechurch Place London EC3A 5AF

Director Name	Mr Driss El Ougmani
Date of Birth	March 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	08 September 2015(18 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 July 2018)
Role	General Manager
Country of Residence	United Arab Emirates
Correspondence Address	Dell House The Boulevard Cain Road Bracknell Berkshire RG12 1LF

Secretary Name	Ms Fiona Margaret Dibley
Status	Resigned
Appointed	17 August 2018(21 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 March 2024)
Role	Company Director
Correspondence Address	1st & 2nd Floor One Creechurch Place London EC3A 5AF

Director Name	Mr Robert Linn Potts
Date of Birth	March 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	26 April 2019(22 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 March 2022)
Role	Lawyer
Country of Residence	United States
Correspondence Address	1st & 2nd Floor One Creechurch Place London EC3A 5AF

Director Name	Ann Sophie Elisabeth RÖNnertz Palebo
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 March 2022(25 years, 5 months after company formation)
Appointment Duration	1 year (resigned 12 April 2023)
Role	Vice President Sales
Country of Residence	Denmark
Correspondence Address	1st & 2nd Floor One Creechurch Place London EC3A 5AF

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 October 1996(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Contact

Website	dell.co.uk
Telephone	0800 0854878
Telephone region	Freephone

Location

Registered Address	1st & 2nd Floor One Creechurch Place London EC3A 5AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Dell International Holdings Ixbv 100.00% Ordinary

Financials

Year	2014
Turnover	£27,394,000
Gross Profit	£25,785,000
Net Worth	£33,369,000
Cash	£628,000
Current Liabilities	£8,103,000

Accounts

Latest Accounts	3 February 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	15 June 2023 (10 months, 1 week ago)
Next Return Due	29 June 2024 (2 months, 1 week from now)

Filing History

28 October 2020	Full accounts made up to 31 January 2020 (37 pages)
16 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
1 November 2019	Full accounts made up to 1 February 2019 (32 pages)
20 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
13 May 2019	Appointment of Mr Robert Linn Potts as a director on 26 April 2019 (2 pages)
10 May 2019	Termination of appointment of Janet Merritt Bawcom as a director on 26 April 2019 (1 page)
5 November 2018	Full accounts made up to 2 February 2018 (26 pages)
22 August 2018	Appointment of Ms Fiona Margaret Dibley as a secretary on 17 August 2018 (2 pages)
22 August 2018	Termination of appointment of Shirley Ann Creed as a secretary on 17 August 2018 (1 page)
12 July 2018	Appointment of Mr Mohammed Amin Salem as a director on 3 July 2018 (2 pages)
9 July 2018	Termination of appointment of Driss El Ougmani as a director on 3 July 2018 (1 page)
2 July 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
23 November 2017	Full accounts made up to 3 February 2017 (24 pages)
23 November 2017	Full accounts made up to 3 February 2017 (24 pages)
2 October 2017	Change of details for Dell Technologies, Inc as a person with significant control on 19 June 2017 (2 pages)
2 October 2017	Change of details for Dell Technologies, Inc as a person with significant control on 19 June 2017 (2 pages)
16 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
2 June 2017	Director's details changed for Ms Janet Bawcom Wright on 26 April 2017 (2 pages)
2 June 2017	Director's details changed for Ms Janet Bawcom Wright on 26 April 2017 (2 pages)
25 November 2016	Full accounts made up to 29 January 2016 (24 pages)
25 November 2016	Full accounts made up to 29 January 2016 (24 pages)
1 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
21 December 2015	Full accounts made up to 30 January 2015 (22 pages)
21 December 2015	Full accounts made up to 30 January 2015 (22 pages)
8 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-08 GBP 100 (5 pages)
8 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-08 GBP 100 (5 pages)
11 September 2015	Appointment of Mr Driss El Ougmani as a director on 8 September 2015 (2 pages)
11 September 2015	Termination of appointment of Michael Robert Collins as a director on 8 September 2015 (1 page)
11 September 2015	Appointment of Mr Driss El Ougmani as a director on 8 September 2015 (2 pages)
11 September 2015	Termination of appointment of Michael Robert Collins as a director on 8 September 2015 (1 page)
11 September 2015	Appointment of Ms Anna Anja Monrad as a director on 8 September 2015 (2 pages)
11 September 2015	Termination of appointment of Michael Robert Collins as a director on 8 September 2015 (1 page)
11 September 2015	Appointment of Ms Anna Anja Monrad as a director on 8 September 2015 (2 pages)
11 September 2015	Appointment of Ms Anna Anja Monrad as a director on 8 September 2015 (2 pages)
11 September 2015	Appointment of Mr Driss El Ougmani as a director on 8 September 2015 (2 pages)
18 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (4 pages)
18 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (4 pages)
7 November 2014	Full accounts made up to 31 January 2014 (24 pages)
7 November 2014	Full accounts made up to 31 January 2014 (24 pages)
28 April 2014	Appointment of Mr Gary Fox as a director (2 pages)
28 April 2014	Termination of appointment of Aogan O'haolain as a director (1 page)
28 April 2014	Appointment of Mr Gary Fox as a director (2 pages)
28 April 2014	Termination of appointment of Aogan O'haolain as a director (1 page)
3 January 2014	Full accounts made up to 1 February 2013 (23 pages)
3 January 2014	Full accounts made up to 1 February 2013 (23 pages)
3 January 2014	Full accounts made up to 1 February 2013 (23 pages)
4 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (4 pages)
4 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (4 pages)
21 October 2013	Termination of appointment of Neel Gupta as a director (1 page)
21 October 2013	Appointment of Mr Aogan Darra O'haolain as a director (2 pages)
21 October 2013	Appointment of Mr Aogan Darra O'haolain as a director (2 pages)
21 October 2013	Termination of appointment of Neel Gupta as a director (1 page)
14 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
5 November 2012	Full accounts made up to 3 February 2012 (23 pages)
5 November 2012	Full accounts made up to 3 February 2012 (23 pages)
5 November 2012	Full accounts made up to 3 February 2012 (23 pages)
2 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
2 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
28 October 2011	Full accounts made up to 28 January 2011 (23 pages)
28 October 2011	Full accounts made up to 28 January 2011 (23 pages)
21 June 2011	Second filing of AR01 previously delivered to Companies House made up to 22 October 2009 (18 pages)
21 June 2011	Second filing of AR01 previously delivered to Companies House made up to 22 October 2009 (18 pages)
25 May 2011	Appointment of Mr Neel Gupta as a director (2 pages)
25 May 2011	Appointment of Mr Neel Gupta as a director (2 pages)
31 January 2011	Termination of appointment of Steven Burr as a director (1 page)
31 January 2011	Termination of appointment of Steven Burr as a director (1 page)
16 November 2010	Director's details changed for Janet Bawcom Wright on 1 January 2010 (2 pages)
16 November 2010	Director's details changed for Janet Bawcom Wright on 1 January 2010 (2 pages)
16 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
16 November 2010	Director's details changed for Janet Bawcom Wright on 1 January 2010 (2 pages)
16 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (4 pages)
2 November 2010	Full accounts made up to 29 January 2010 (23 pages)
2 November 2010	Full accounts made up to 29 January 2010 (23 pages)
27 January 2010	Resolutions RES13 ‐ In accordance with section 175 10/11/2009 (1 page)
27 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
27 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
27 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
27 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
27 January 2010	Resolutions RES13 ‐ In accordance with section 175 10/11/2009 (1 page)
27 January 2010	Resolutions RES13 ‐ In accordance with section 175 10/11/2009 (1 page)
27 January 2010	Resolutions RES13 ‐ In accordance with section 175 10/11/2009 (1 page)
14 January 2010	Termination of appointment of Giovanni Loria as a director (1 page)
14 January 2010	Termination of appointment of Giovanni Loria as a director (1 page)
19 November 2009	Full accounts made up to 30 January 2009 (23 pages)
19 November 2009	Full accounts made up to 30 January 2009 (23 pages)
16 November 2009	Secretary's details changed for Shirley Ann Creed on 29 October 2009 (1 page)
16 November 2009	Secretary's details changed for Shirley Ann Creed on 29 October 2009 (1 page)
16 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 21/06/2011 (6 pages)
16 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 21/06/2011 (6 pages)
16 November 2009	Director's details changed for Mr Steven Burr on 29 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Steven Burr on 29 October 2009 (2 pages)
26 October 2009	Termination of appointment of Perminder Dale as a director (1 page)
26 October 2009	Appointment of Mr Michael Robert Collins as a director (2 pages)
26 October 2009	Appointment of Mr Michael Robert Collins as a director (2 pages)
26 October 2009	Termination of appointment of Perminder Dale as a director (1 page)
28 May 2009	Director appointed mr steven burr (1 page)
28 May 2009	Director appointed mr steven burr (1 page)
28 November 2008	Full accounts made up to 1 February 2008 (21 pages)
28 November 2008	Full accounts made up to 1 February 2008 (21 pages)
28 November 2008	Full accounts made up to 1 February 2008 (21 pages)
24 November 2008	Director appointed giovanni loria (1 page)
24 November 2008	Director appointed giovanni loria (1 page)
21 November 2008	Appointment terminated director richard rothberg (1 page)
21 November 2008	Appointment terminated director richard rothberg (1 page)
10 November 2008	Return made up to 22/10/08; full list of members (4 pages)
10 November 2008	Return made up to 22/10/08; full list of members (4 pages)
30 June 2008	Director appointed janet bawcom wright (2 pages)
30 June 2008	Appointment terminated director thomas welch jr (1 page)
30 June 2008	Appointment terminated director thomas welch jr (1 page)
30 June 2008	Director appointed janet bawcom wright (2 pages)
23 April 2008	Full accounts made up to 2 February 2007 (20 pages)
23 April 2008	Full accounts made up to 2 February 2007 (20 pages)
23 April 2008	Full accounts made up to 2 February 2007 (20 pages)
28 March 2008	Registered office changed on 28/03/2008 from, milbanke house, western road, bracknell, berkshire, RG12 1RW (1 page)
28 March 2008	Registered office changed on 28/03/2008 from, milbanke house, western road, bracknell, berkshire, RG12 1RW (1 page)
30 November 2007	Full accounts made up to 3 February 2006 (16 pages)
30 November 2007	Full accounts made up to 3 February 2006 (16 pages)
30 November 2007	Full accounts made up to 3 February 2006 (16 pages)
16 November 2007	Return made up to 22/10/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
16 November 2007	Return made up to 22/10/07; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
2 March 2007	Secretary resigned (1 page)
2 March 2007	New director appointed (2 pages)
2 March 2007	New director appointed (2 pages)
2 March 2007	Secretary resigned (1 page)
27 November 2006	Return made up to 22/10/06; full list of members (8 pages)
27 November 2006	Return made up to 22/10/06; full list of members (8 pages)
17 November 2006	Memorandum and Articles of Association (22 pages)
17 November 2006	Memorandum and Articles of Association (22 pages)
14 November 2006	Company name changed dell distribution (emea) LIMITED\certificate issued on 14/11/06 (2 pages)
14 November 2006	Company name changed dell distribution (emea) LIMITED\certificate issued on 14/11/06 (2 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
28 February 2006	Full accounts made up to 28 January 2005 (14 pages)
28 February 2006	Full accounts made up to 28 January 2005 (14 pages)
6 December 2005	Delivery ext'd 3 mth 31/01/05 (1 page)
6 December 2005	Delivery ext'd 3 mth 31/01/05 (1 page)
8 November 2005	Return made up to 22/10/05; full list of members (8 pages)
8 November 2005	Return made up to 22/10/05; full list of members (8 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
2 July 2005	New director appointed (2 pages)
2 July 2005	New director appointed (2 pages)
23 December 2004	Secretary's particulars changed (1 page)
23 December 2004	Secretary's particulars changed (1 page)
29 November 2004	Full accounts made up to 30 January 2004 (14 pages)
29 November 2004	Full accounts made up to 30 January 2004 (14 pages)
12 November 2004	Return made up to 22/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 November 2004	Return made up to 22/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 October 2004	Director's particulars changed (1 page)
6 October 2004	Director's particulars changed (1 page)
22 November 2003	Full accounts made up to 31 January 2003 (14 pages)
22 November 2003	Full accounts made up to 31 January 2003 (14 pages)
27 October 2003	Return made up to 22/10/03; full list of members (8 pages)
27 October 2003	Return made up to 22/10/03; full list of members (8 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
9 February 2003	Auditor's resignation (1 page)
9 February 2003	Auditor's resignation (1 page)
27 October 2002	Return made up to 22/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 2002	Return made up to 22/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 October 2002	Full accounts made up to 1 February 2002 (13 pages)
18 October 2002	Full accounts made up to 1 February 2002 (13 pages)
18 October 2002	Full accounts made up to 1 February 2002 (13 pages)
4 September 2002	New secretary appointed (2 pages)
4 September 2002	New secretary appointed (2 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
8 November 2001	Full accounts made up to 2 February 2001 (12 pages)
8 November 2001	Full accounts made up to 2 February 2001 (12 pages)
8 November 2001	Full accounts made up to 2 February 2001 (12 pages)
24 October 2001	Return made up to 22/10/01; full list of members (7 pages)
24 October 2001	Return made up to 22/10/01; full list of members (7 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
30 November 2000	New director appointed (2 pages)
30 November 2000	New director appointed (2 pages)
16 November 2000	Full accounts made up to 28 January 2000 (16 pages)
16 November 2000	Full accounts made up to 28 January 2000 (16 pages)
6 November 2000	Return made up to 22/10/00; full list of members (7 pages)
6 November 2000	Return made up to 22/10/00; full list of members (7 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
30 November 1999	Full accounts made up to 29 January 1999 (16 pages)
30 November 1999	Full accounts made up to 29 January 1999 (16 pages)
26 November 1999	Return made up to 22/10/99; full list of members (7 pages)
26 November 1999	Return made up to 22/10/99; full list of members (7 pages)
31 July 1998	New director appointed (2 pages)
31 July 1998	New director appointed (2 pages)
29 July 1998	Full accounts made up to 1 February 1998 (11 pages)
29 July 1998	Full accounts made up to 1 February 1998 (11 pages)
29 July 1998	Full accounts made up to 1 February 1998 (11 pages)
15 July 1998	Director resigned (1 page)
15 July 1998	Director resigned (1 page)
30 October 1997	Return made up to 22/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 October 1997	Return made up to 22/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 February 1997	Secretary resigned (1 page)
18 February 1997	Secretary resigned (1 page)
18 February 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
11 February 1997	Registered office changed on 11/02/97 from: milbanke house western road bracknell berkshire RG12 1RD (1 page)
11 February 1997	Registered office changed on 11/02/97 from: milbanke house western road bracknell berkshire RG12 1RD (1 page)
11 February 1997	Accounting reference date extended from 31/10/97 to 31/01/98 (1 page)
11 February 1997	Accounting reference date extended from 31/10/97 to 31/01/98 (1 page)
10 February 1997	Registered office changed on 10/02/97 from: 51 eastcheap, london, EC3M 1JP (1 page)
10 February 1997	Registered office changed on 10/02/97 from: 51 eastcheap, london, EC3M 1JP (1 page)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	New secretary appointed;new director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	New secretary appointed;new director appointed (2 pages)
13 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 January 1997	Memorandum and Articles of Association (9 pages)
13 January 1997	Memorandum and Articles of Association (9 pages)
13 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 January 1997	Company name changed minmar (361) LIMITED\certificate issued on 09/01/97 (2 pages)
9 January 1997	Company name changed minmar (361) LIMITED\certificate issued on 09/01/97 (2 pages)
22 October 1996	Incorporation (29 pages)
22 October 1996	Incorporation (29 pages)

Dell Emerging Markets (Emea) Limited

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