DFGW LIMITED

Company number 02377231

Date	Type	Description	View / Download
22 Dec 2007	288b	Director resigned	(1 page)
22 Dec 2007	288b	Secretary resigned	(1 page)
22 Dec 2007	288b	Director resigned	(1 page)
18 Dec 2007	MA	Memorandum and Articles of Association	(66 pages)
18 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Single director 05/12/07
18 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	(6 pages)
29 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jun 2007	287	Registered office changed on 17/06/07 from: 10TH floor berkshire house 168-173 high holborn london WC1V 7AA	(1 page)
14 Apr 2007	363a	Return made up to 08/03/07; full list of members	(8 pages)
14 Apr 2007	288c	Director's particulars changed	(1 page)
10 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
06 Jun 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(5 pages)
30 May 2006	AA	Full accounts made up to 30 September 2005	(18 pages)
26 May 2006	169	£ ic 75938/66001 04/05/06 £ sr 198750@.05=9937	(1 page)
28 Mar 2006	363s	Return made up to 08/03/06; full list of members	(12 pages)
10 Oct 2005	AA	Full accounts made up to 30 September 2004	(17 pages)
13 Sep 2005	288c	Director's particulars changed	(1 page)
26 Aug 2005	288b	Director resigned	(1 page)
18 Mar 2005	363a	Return made up to 08/03/05; full list of members	(10 pages)
15 Feb 2005	287	Registered office changed on 15/02/05 from: 41 great pulteney street london W1F 9NZ	(1 page)

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