DG3 EUROPE LIMITED

Company number 03243754

Date	Type	Description	View / Download
16 Aug 2013	CH01	Director's details changed for Mr Paul William Jeal on 22 April 2013	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
03 Sep 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	(6 pages)
22 Mar 2012	AD01	Registered office address changed from First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 22 March 2012	(1 page)
23 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(10 pages)
29 Dec 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
12 Sep 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders	(6 pages)
29 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(4 pages)
29 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
22 Sep 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	(6 pages)
18 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(9 pages)
16 Aug 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
20 Jul 2010	AP03	Appointment of Mr Paul William Jeal as a secretary	(3 pages)
26 Apr 2010	AA	Full accounts made up to 31 December 2008	(22 pages)
23 Feb 2010	AP01	Appointment of President & C.E.O. Thomas Saggiomo as a director	(3 pages)
23 Feb 2010	AP01	Appointment of Terrence Mullen as a director	(3 pages)
22 Feb 2010	TM01	Termination of appointment of Ralph Elman as a director	(2 pages)
22 Feb 2010	TM01	Termination of appointment of Barry Page as a director	(2 pages)
22 Feb 2010	TM01	Termination of appointment of Peter Furlonge as a director	(2 pages)
18 Sep 2009	363a	Return made up to 29/08/09; full list of members	(4 pages)
13 Oct 2008	363a	Return made up to 29/08/08; full list of members	(4 pages)
08 Oct 2008	288a	Director appointed paul william jeal	(1 page)
08 Oct 2008	288b	Appointment terminated director and secretary marie ridgeon	(1 page)
08 Jul 2008	AUD	Auditor's resignation	(1 page)
24 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	(23 pages)