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DMG DELTA LTD

Company number 03295922

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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)
07 Jan 2016 CH01 Director's details changed for Zoe Rogers on 7 January 2016
23 Nov 2015 AUD Auditor's resignation
02 Oct 2015 AA Accounts for a small company made up to 31 December 2014
01 Sep 2015 AD01 Registered office address changed from Bentfield Place Bentfield Road Stansted Essex CM24 8HL to Sion Park Stansted Road Birchanger Bishop's Stortford Hertfordshire CM23 5PU on 1 September 2015
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 10,000
14 Jul 2014 AA Accounts for a small company made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 10,000
23 Sep 2013 AA Accounts for a small company made up to 31 December 2012
18 Sep 2013 AUD Auditor's resignation
13 Sep 2013 MISC Section 519
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
21 Aug 2012 AA Accounts for a small company made up to 31 December 2011
28 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
16 Mar 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
16 Mar 2012 TM01 Termination of appointment of Tony Hockey as a director
16 Mar 2012 TM01 Termination of appointment of Gregory Demosthenous as a director
15 Mar 2012 TM01 Termination of appointment of Tony Hockey as a director
15 Mar 2012 TM01 Termination of appointment of Gregory Demosthenous as a director
07 Sep 2011 AA Accounts for a small company made up to 31 December 2010
14 Mar 2011 AP01 Appointment of Tony Stephen Hockey as a director
14 Mar 2011 AP01 Appointment of Zoe Rogers as a director
13 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
13 Jan 2011 CH01 Director's details changed for Mr Rupert Alexander Crawfurd Mackay on 12 January 2011
13 Jan 2011 CH03 Secretary's details changed for Rupert Alexander Crawford Mackay on 12 January 2011
12 Jan 2011 CH01 Director's details changed for Gregory Demosthenous on 12 January 2011