Having been setup in 2004, Dermlink International Ltd has its registered office in London.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ZHU, Hongwei | 01 January 2016 | - | 1 |
GABARD, Bernard, Dr | 01 March 2006 | 01 January 2016 | 1 |
OEHLER, Thomas | 14 January 2004 | 31 December 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 February 2020 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 18 February 2019 | |
AA - Annual Accounts | 19 September 2018 | |
AD01 - Change of registered office address | 28 February 2018 | |
CS01 - N/A | 28 February 2018 | |
AA - Annual Accounts | 27 September 2017 | |
CS01 - N/A | 30 January 2017 | |
AA - Annual Accounts | 04 October 2016 | |
CH03 - Change of particulars for secretary | 01 August 2016 | |
AD01 - Change of registered office address | 01 July 2016 | |
AD01 - Change of registered office address | 06 April 2016 | |
AR01 - Annual Return | 02 March 2016 | |
CH03 - Change of particulars for secretary | 12 January 2016 | |
TM01 - Termination of appointment of director | 06 January 2016 | |
AP01 - Appointment of director | 06 January 2016 | |
AA - Annual Accounts | 12 October 2015 | |
AR01 - Annual Return | 05 February 2015 | |
AA - Annual Accounts | 01 October 2014 | |
AR01 - Annual Return | 23 January 2014 | |
AA - Annual Accounts | 03 October 2013 | |
AD01 - Change of registered office address | 28 August 2013 | |
AD01 - Change of registered office address | 26 April 2013 | |
AR01 - Annual Return | 19 February 2013 | |
CH03 - Change of particulars for secretary | 14 February 2013 | |
AA - Annual Accounts | 06 November 2012 | |
AR01 - Annual Return | 30 January 2012 | |
AA - Annual Accounts | 28 September 2011 | |
AR01 - Annual Return | 26 January 2011 | |
SH01 - Return of Allotment of shares | 16 November 2010 | |
AA - Annual Accounts | 05 October 2010 | |
SH01 - Return of Allotment of shares | 17 May 2010 | |
AR01 - Annual Return | 10 February 2010 | |
SH01 - Return of Allotment of shares | 06 February 2010 | |
AR01 - Annual Return | 29 January 2010 | |
AA - Annual Accounts | 21 January 2010 | |
RESOLUTIONS - N/A | 01 July 2009 | |
363a - Annual Return | 23 March 2009 | |
AA - Annual Accounts | 30 October 2008 | |
363s - Annual Return | 02 February 2008 | |
RESOLUTIONS - N/A | 05 November 2007 | |
AA - Annual Accounts | 30 October 2007 | |
363s - Annual Return | 30 January 2007 | |
288b - Notice of resignation of directors or secretaries | 22 January 2007 | |
AA - Annual Accounts | 04 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 July 2006 | |
288a - Notice of appointment of directors or secretaries | 04 April 2006 | |
363s - Annual Return | 15 February 2006 | |
AA - Annual Accounts | 01 February 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 November 2005 | |
RESOLUTIONS - N/A | 18 October 2005 | |
RESOLUTIONS - N/A | 18 October 2005 | |
225 - Change of Accounting Reference Date | 24 February 2005 | |
363s - Annual Return | 18 January 2005 | |
RESOLUTIONS - N/A | 30 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 2004 | |
225 - Change of Accounting Reference Date | 19 August 2004 | |
123 - Notice of increase in nominal capital | 21 June 2004 | |
RESOLUTIONS - N/A | 11 June 2004 | |
288b - Notice of resignation of directors or secretaries | 14 May 2004 | |
288a - Notice of appointment of directors or secretaries | 14 May 2004 | |
287 - Change in situation or address of Registered Office | 10 May 2004 | |
288a - Notice of appointment of directors or secretaries | 13 April 2004 | |
288b - Notice of resignation of directors or secretaries | 13 April 2004 | |
287 - Change in situation or address of Registered Office | 15 January 2004 | |
NEWINC - New incorporation documents | 14 January 2004 |