DSG DIGITAL LONDON LIMITED

Company number 01535111

Date	Type	Description	View / Download
13 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(5 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
11 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(5 pages)
20 Mar 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Mar 2010	AA	Full accounts made up to 31 December 2008	(20 pages)
02 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jun 2009	288b	Appointment terminated director mark allen	(1 page)
16 Jun 2009	363a	Return made up to 08/06/09; full list of members	(5 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
19 Aug 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
19 Aug 2008	122	Gbp nc 30300/30000\14/08/08	(1 page)
19 Aug 2008	169	Gbp ic 30300/30000\14/08/08\gbp sr 30000@0.01=300\	(1 page)
12 Aug 2008	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)
09 Jun 2008	363a	Return made up to 08/06/08; full list of members	(4 pages)
17 Jan 2008	288b	Director resigned	(1 page)
17 Jan 2008	288b	Director resigned	(1 page)
17 Jan 2008	288b	Director resigned	(1 page)
15 Jan 2008	288a	New director appointed	(2 pages)
09 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
07 Jan 2008	CERTNM	Company name changed capital fx LIMITED\certificate issued on 07/01/08	(2 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
15 Jun 2007	363a	Return made up to 08/06/07; full list of members	(3 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
07 Sep 2006	288a	New secretary appointed	(1 page)
07 Sep 2006	288b	Secretary resigned	(1 page)