M (DGP1) LIMITED

Company number 03545378

Date	Type	Description	View / Download
04 Jan 2010	AA	Full accounts made up to 31 March 2009	(11 pages)
22 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
19 Oct 2009	CH01	Director's details changed for Mr Kevin David Smith on 1 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Mr Craig George Donaldson on 1 October 2009	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for Mr Craig George Donaldson on 1 October 2009	(1 page)
01 Feb 2009	AA	Full accounts made up to 31 March 2008	(11 pages)
21 Jan 2009	363a	Return made up to 20/01/09; full list of members	(3 pages)
29 Feb 2008	287	Registered office changed on 29/02/2008 from new century park po box 53 coventry warwickshire CV3 1HJ	(1 page)
25 Jan 2008	363a	Return made up to 20/01/08; full list of members	(2 pages)
07 Jan 2008	AA	Full accounts made up to 31 March 2007	(12 pages)
31 Jul 2007	AA	Full accounts made up to 31 March 2006	(14 pages)
25 Jan 2007	363a	Return made up to 20/01/07; full list of members	(3 pages)
06 Dec 2006	288b	Secretary resigned	(1 page)
06 Dec 2006	288a	New secretary appointed	(2 pages)
26 Oct 2006	AA	Full accounts made up to 31 March 2005	(15 pages)
21 Mar 2006	CERTNM	Company name changed marconi (DGP1) LIMITED\certificate issued on 21/03/06	(2 pages)
08 Feb 2006	363a	Return made up to 20/01/06; full list of members	(3 pages)
31 Oct 2005	244	Delivery ext'd 3 mth 31/03/05	(1 page)
05 Jul 2005	AA	Full accounts made up to 31 March 2004	(11 pages)
22 Apr 2005	288b	Director resigned	(1 page)
04 Feb 2005	244	Delivery ext'd 3 mth 31/03/04	(2 pages)
27 Jan 2005	363s	Return made up to 20/01/05; full list of members	(7 pages)
16 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)