DSG DIGITAL LONDON LIMITED

Company number 01535111

Date	Type	Description	View / Download
21 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Nov 2002	AA	Full accounts made up to 31 March 2002	(20 pages)
16 Nov 2002	123	Nc inc already adjusted 09/11/02	(2 pages)
16 Nov 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
16 Jul 2002	363s	Return made up to 08/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
10 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
12 Oct 2001	287	Registered office changed on 12/10/01 from: fairfax house fullwood place gray's inn london WC1V 6UB	(1 page)
04 Jul 2001	363s	Return made up to 08/06/01; full list of members	(7 pages)
26 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
14 Aug 2000	363s	Return made up to 08/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
12 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
16 Aug 1999	363s	Return made up to 08/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
05 Nov 1998	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
22 Jun 1998	363s	Return made up to 08/06/98; no change of members	(4 pages)
24 Sep 1997	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
03 Aug 1997	363s	Return made up to 08/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jul 1996	AA	Accounts for a small company made up to 31 March 1996	(8 pages)
25 Jun 1996	363s	Return made up to 08/06/96; no change of members	(4 pages)
08 Feb 1996	AA	Accounts for a small company made up to 31 March 1995	(6 pages)