DGA GROUP UK LIMITED

Company number 02715838

Date	Type	Description	View / Download
03 Jun 2010	CH01	Director's details changed for Amanda Cunningham on 19 May 2010	(2 pages)
03 Jun 2010	CH01	Director's details changed for Christine Burgaud on 19 May 2010	(2 pages)
03 Jun 2010	CH03	Secretary's details changed for Amanda Cunningham on 19 May 2010	(1 page)
05 Jun 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
20 May 2009	363a	Return made up to 19/05/09; full list of members	(4 pages)
29 Jan 2009	288b	Appointment terminated director thomas parker	(1 page)
31 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(13 pages)
26 Jun 2008	225	Accounting reference date shortened from 29/12/2008 to 31/12/2007	(1 page)
16 Jun 2008	363a	Return made up to 19/05/08; full list of members	(6 pages)
06 Jun 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
04 Jun 2008	288a	Director appointed christine burgaud	(2 pages)
04 Jun 2008	288a	Director appointed thomas parker	(2 pages)
19 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
09 Apr 2008	288a	Director appointed fredrik lofthagen	(2 pages)
01 Apr 2008	225	Curr ext from 30/06/2008 to 29/12/2008	(1 page)
25 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
25 Mar 2008	287	Registered office changed on 25/03/2008 from 30 city road london EC1Y 2AB	(1 page)
30 Jan 2008	AA	Full accounts made up to 30 June 2007	(13 pages)
31 Jul 2007	363s	Return made up to 19/05/07; full list of members	(7 pages)
16 Jan 2007	288b	Director resigned	(1 page)
21 Dec 2006	AA	Full accounts made up to 30 June 2006	(14 pages)
28 Jun 2006	363s	Return made up to 19/05/06; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
12 Jan 2006	AA	Total exemption full accounts made up to 30 June 2005	(11 pages)
21 Jul 2005	363s	Return made up to 19/05/05; full list of members	(9 pages)
12 May 2005	169	£ ic 1945/1788 18/03/05 £ sr 15764@.01=157	(1 page)

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