Development Dimensions International (U.K.) Ltd was registered on 03 December 1982 with its registered office in London. There are 10 directors listed as Tsao, Patsy Pei-san, Byham, Tacy, Dr, Tessman-keys, David, Tsao, Patsy Pei-san, Watt, Bruce John, Dalesio, Ronald Robert, Koch, William Duane, Newhall, Stephen Edward, Reeves, Russell Hamilton, Rogers, Robert Walter for Development Dimensions International (U.K.) Ltd at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BYHAM, Tacy, Dr | 01 November 2015 | - | 1 |
| TESSMAN-KEYS, David | 01 January 2004 | - | 1 |
| TSAO, Patsy Pei-San | 01 September 2014 | - | 1 |
| WATT, Bruce John | 01 September 2014 | - | 1 |
| DALESIO, Ronald Robert | 05 November 1997 | 05 September 2017 | 1 |
| KOCH, William Duane | N/A | 31 August 2014 | 1 |
| NEWHALL, Stephen Edward | 17 May 2007 | 26 April 2013 | 1 |
| REEVES, Russell Hamilton | 01 January 1998 | 20 June 1999 | 1 |
| ROGERS, Robert Walter | N/A | 01 September 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TSAO, Patsy Pei-San | 01 September 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 March 2019 | |
| AA - Annual Accounts | 30 October 2018 | |
| SH01 - Return of Allotment of shares | 28 August 2018 | |
| RESOLUTIONS - N/A | 22 August 2018 | |
| CS01 - N/A | 14 March 2018 | |
| AA - Annual Accounts | 30 October 2017 | |
| TM01 - Termination of appointment of director | 27 September 2017 | |
| CS01 - N/A | 29 March 2017 | |
| AA - Annual Accounts | 07 November 2016 | |
| AR01 - Annual Return | 18 March 2016 | |
| AP01 - Appointment of director | 18 March 2016 | |
| AA - Annual Accounts | 11 November 2015 | |
| AD01 - Change of registered office address | 03 September 2015 | |
| AR01 - Annual Return | 16 April 2015 | |
| TM01 - Termination of appointment of director | 03 February 2015 | |
| AA - Annual Accounts | 08 December 2014 | |
| AP01 - Appointment of director | 03 October 2014 | |
| AP01 - Appointment of director | 02 October 2014 | |
| AP03 - Appointment of secretary | 02 October 2014 | |
| TM01 - Termination of appointment of director | 01 October 2014 | |
| TM02 - Termination of appointment of secretary | 01 October 2014 | |
| AR01 - Annual Return | 19 March 2014 | |
| AA - Annual Accounts | 16 October 2013 | |
| TM01 - Termination of appointment of director | 26 April 2013 | |
| AR01 - Annual Return | 18 March 2013 | |
| AA - Annual Accounts | 31 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 October 2012 | |
| AR01 - Annual Return | 10 April 2012 | |
| AA - Annual Accounts | 12 October 2011 | |
| AR01 - Annual Return | 04 April 2011 | |
| AA - Annual Accounts | 15 October 2010 | |
| AA - Annual Accounts | 06 May 2010 | |
| AR01 - Annual Return | 18 March 2010 | |
| CH01 - Change of particulars for director | 18 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| CH01 - Change of particulars for director | 17 March 2010 | |
| 363a - Annual Return | 31 March 2009 | |
| AA - Annual Accounts | 15 October 2008 | |
| 363s - Annual Return | 16 April 2008 | |
| AA - Annual Accounts | 17 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2007 | |
| 363s - Annual Return | 13 April 2007 | |
| AA - Annual Accounts | 27 October 2006 | |
| 363s - Annual Return | 25 April 2006 | |
| AA - Annual Accounts | 17 November 2005 | |
| 363s - Annual Return | 12 April 2005 | |
| AA - Annual Accounts | 08 November 2004 | |
| 363s - Annual Return | 30 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2004 | |
| AA - Annual Accounts | 07 November 2003 | |
| 363s - Annual Return | 07 April 2003 | |
| AA - Annual Accounts | 08 November 2002 | |
| 363s - Annual Return | 24 April 2002 | |
| AA - Annual Accounts | 31 October 2001 | |
| 363s - Annual Return | 21 March 2001 | |
| AA - Annual Accounts | 23 November 2000 | |
| 363s - Annual Return | 19 April 2000 | |
| 287 - Change in situation or address of Registered Office | 19 April 2000 | |
| AA - Annual Accounts | 21 October 1999 | |
| AA - Annual Accounts | 21 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 1999 | |
| 363s - Annual Return | 15 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1998 | |
| 363s - Annual Return | 12 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 1997 | |
| AA - Annual Accounts | 13 November 1997 | |
| RESOLUTIONS - N/A | 15 September 1997 | |
| MEM/ARTS - N/A | 15 September 1997 | |
| 363s - Annual Return | 16 April 1997 | |
| AA - Annual Accounts | 14 October 1996 | |
| 363s - Annual Return | 31 March 1996 | |
| AA - Annual Accounts | 06 November 1995 | |
| 363s - Annual Return | 21 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 18 December 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 1994 | |
| 363x - Annual Return | 12 April 1994 | |
| AA - Annual Accounts | 14 December 1993 | |
| RESOLUTIONS - N/A | 25 August 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 1993 | |
| 123 - Notice of increase in nominal capital | 25 August 1993 | |
| 395 - Particulars of a mortgage or charge | 13 May 1993 | |
| 363x - Annual Return | 06 May 1993 | |
| AA - Annual Accounts | 23 March 1993 | |
| AA - Annual Accounts | 01 July 1992 | |
| 363x - Annual Return | 02 June 1992 | |
| 395 - Particulars of a mortgage or charge | 23 December 1991 | |
| 395 - Particulars of a mortgage or charge | 17 December 1991 | |
| RESOLUTIONS - N/A | 06 September 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 1991 | |
| 123 - Notice of increase in nominal capital | 06 September 1991 | |
| 363x - Annual Return | 19 June 1991 | |
| AA - Annual Accounts | 14 May 1991 | |
| AA - Annual Accounts | 16 October 1990 | |
| 363 - Annual Return | 12 June 1990 | |
| 288 - N/A | 07 February 1990 | |
| 288 - N/A | 07 February 1990 | |
| 395 - Particulars of a mortgage or charge | 29 January 1990 | |
| AA - Annual Accounts | 27 April 1989 | |
| 288 - N/A | 27 April 1989 | |
| 288 - N/A | 27 April 1989 | |
| 363 - Annual Return | 27 April 1989 | |
| 363 - Annual Return | 21 October 1988 | |
| AA - Annual Accounts | 21 July 1988 | |
| 288 - N/A | 03 May 1988 | |
| 288 - N/A | 03 May 1988 | |
| 287 - Change in situation or address of Registered Office | 25 March 1988 | |
| AA - Annual Accounts | 03 August 1987 | |
| 363 - Annual Return | 31 July 1987 | |
| 363 - Annual Return | 13 November 1986 | |
| AA - Annual Accounts | 02 August 1986 | |
| CERTNM - Change of name certificate | 23 March 1983 | |
| MISC - Miscellaneous document | 03 December 1982 | |
| NEWINC - New incorporation documents | 03 December 1982 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge | 22 April 1993 | Fully Satisfied |
N/A |
| Rent deposit deed | 10 December 1991 | Outstanding |
N/A |
| Deed of rent deposit | 10 December 1991 | Outstanding |
N/A |
| Deed of rent deposit | 22 January 1990 | Outstanding |
N/A |
