DG LICENSING LIMITED

Company number 01726319

Date	Type	Description	View / Download
24 Jun 2005	363s	Return made up to 08/05/05; full list of members	(7 pages)
13 Oct 2004	AA	Full accounts made up to 31 March 2004	(11 pages)
14 Jul 2004	363s	Return made up to 08/05/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
13 Nov 2003	AA	Full accounts made up to 31 March 2003	(11 pages)
12 Jun 2003	363s	Return made up to 08/05/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
04 Jun 2003	288a	New secretary appointed	(2 pages)
04 Jun 2003	288b	Secretary resigned	(1 page)
17 May 2003	287	Registered office changed on 17/05/03 from: 3 olaf street london W11 4BE	(1 page)
06 Feb 2003	AA	Full accounts made up to 31 March 2002	(12 pages)
27 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Sep 2002	395	Particulars of mortgage/charge	(16 pages)
19 Sep 2002	AA	Full accounts made up to 31 March 2001	(11 pages)
29 Jun 2002	363s	Return made up to 08/05/02; full list of members	(7 pages)
25 Jan 2002	244	Delivery ext'd 3 mth 31/03/01	(1 page)
03 Dec 2001	288b	Secretary resigned;director resigned	(1 page)
03 Dec 2001	288a	New secretary appointed	(2 pages)
21 May 2001	363s	Return made up to 08/05/01; full list of members	(7 pages)
01 Feb 2001	AA	Full accounts made up to 31 March 2000	(10 pages)
18 May 2000	363s	Return made up to 08/05/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Dec 1999	AA	Full accounts made up to 31 March 1999	(10 pages)
10 Aug 1999	363s	Return made up to 08/05/99; no change of members	(4 pages)
23 Sep 1998	AA	Full accounts made up to 31 March 1998	(10 pages)
13 May 1998	363s	Return made up to 08/05/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(4 pages)
04 Nov 1997	395	Particulars of mortgage/charge	(3 pages)