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DGA GROUP UK LIMITED

Company number 02715838

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2012 AA Full accounts made up to 31 December 2011
18 Jul 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
03 Feb 2012 TM01 Termination of appointment of Andrew Dunlop as a director
11 Jan 2012 AP01 Appointment of Mr Stephen Ashley Sherbourne as a director
11 Jan 2012 TM01 Termination of appointment of David Massingham as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
02 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
05 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 18/03/2011
05 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 5
25 Feb 2011 AP01 Appointment of Mr Stephen Trevor Edwards as a director
25 Feb 2011 AP01 Appointment of Mr George Gregor Mcgregor as a director
08 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Jun 2010 CERTNM Company name changed politics international LIMITED\certificate issued on 24/06/10
  • RES15 ‐ Change company name resolution on 2010-06-21
24 Jun 2010 CONNOT Change of name notice
15 Jun 2010 AA Full accounts made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Christine Burgaud on 19 May 2010
04 Jun 2010 CH01 Director's details changed for Frederik Olof Lofthagen on 19 May 2010
04 Jun 2010 CH01 Director's details changed for Amanda Cunningham on 19 May 2010
04 Jun 2010 CH01 Director's details changed for David Massingham on 19 May 2010
04 Jun 2010 CH01 Director's details changed for Andrew James Dunlop on 19 May 2010
03 Jun 2010 CH03 Secretary's details changed for Amanda Cunningham on 19 May 2010
03 Jun 2010 CH01 Director's details changed for David Massingham on 19 May 2010
03 Jun 2010 CH01 Director's details changed for Frederik Olof Lofthagen on 19 May 2010
03 Jun 2010 CH01 Director's details changed for Andrew James Dunlop on 19 May 2010