DSG DIGITAL LONDON LIMITED

Company number 01535111

Date	Type	Description	View / Download
13 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
18 Jul 2019	MR04	Satisfaction of charge 015351110010 in full	(1 page)
11 Dec 2018	TM01	Termination of appointment of Roger Stuart Howl as a director on 7 December 2018	(1 page)
10 Dec 2018	AP01	Appointment of Mr Ralph Abraham Levy as a director on 7 December 2018	(2 pages)
10 Dec 2018	AP01	Appointment of Mr Sirmad Balal Shafique as a director on 7 December 2018	(2 pages)
10 Dec 2018	AP01	Appointment of Mr Andrew Michael Bell as a director on 7 December 2018	(2 pages)
26 Sep 2018	CS01	Confirmation statement made on 19 August 2018 with no updates	(3 pages)
06 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
15 Aug 2018	MR04	Satisfaction of charge 9 in full	(2 pages)
15 Aug 2018	MR04	Satisfaction of charge 7 in full	(2 pages)
15 Aug 2018	MR04	Satisfaction of charge 8 in full	(1 page)
18 May 2018	AP01	Appointment of Mr John Eric Cummins as a director on 1 May 2018	(2 pages)
18 May 2018	TM01	Termination of appointment of Robert Keith Julian as a director on 28 April 2018	(1 page)
07 Dec 2017	TM02	Termination of appointment of David James Cleary as a secretary on 5 October 2017	(1 page)
21 Sep 2017	CH01	Director's details changed for Mr Robert Keith Julian on 29 August 2017	(2 pages)
20 Sep 2017	CH01	Director's details changed for Mr Robert Keith Julien on 29 August 2017	(2 pages)
11 Sep 2017	AP01	Appointment of Mr Robert Keith Julien as a director on 29 August 2017	(2 pages)
08 Sep 2017	CS01	Confirmation statement made on 19 August 2017 with no updates	(3 pages)
29 Aug 2017	TM01	Termination of appointment of Neil Patrick Davidson as a director on 29 August 2017	(1 page)
16 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
31 Oct 2016	AP03	Appointment of Mr David James Cleary as a secretary on 21 October 2016	(2 pages)
31 Oct 2016	TM02	Termination of appointment of James Neil Watson as a secretary on 20 October 2016	(1 page)
31 Oct 2016	AD01	Registered office address changed from C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD to Deluxe Limited Film House 142 Wardour Street London W1F 8DD on 31 October 2016	(1 page)
21 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(5 pages)
19 Aug 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-08-19 GBP 30,000	(6 pages)