D-GEN LIMITED

Company number 03670478

Date	Type	Description	View / Download
08 Apr 2009	AA	Total exemption full accounts made up to 30 November 2008	(10 pages)
05 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
18 Dec 2008	288a	Secretary appointed dr david john thomas	(2 pages)
16 Dec 2008	363a	Return made up to 19/11/08; full list of members	(7 pages)
29 Jul 2008	288b	Appointment terminated director and secretary timothy stokes	(1 page)
30 May 2008	AA	Total exemption full accounts made up to 30 November 2007	(11 pages)
27 Dec 2007	363s	Return made up to 19/11/07; change of members	(7 pages)
18 Sep 2007	88(2)R	Ad 31/07/07--------- £ si 3205@.01=32 £ ic 1068/1100	(2 pages)
13 Aug 2007	AA	Total exemption full accounts made up to 30 November 2006	(11 pages)
03 Aug 2007	88(2)R	Ad 23/05/07--------- £ si 673@.01=6 £ ic 1062/1068	(2 pages)
29 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
16 Jan 2007	363s	Return made up to 19/11/06; full list of members	(11 pages)
06 Oct 2006	123	Nc inc already adjusted 26/09/06	(1 page)
06 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
11 Aug 2006	AA	Total exemption full accounts made up to 30 November 2005	(11 pages)
29 Mar 2006	363s	Return made up to 19/11/05; full list of members	(11 pages)
29 Mar 2006	288b	Director resigned	(1 page)
22 Nov 2005	287	Registered office changed on 22/11/05 from: neurology department st. Marys hospital praed street london W2 1NY	(1 page)
24 Aug 2005	288b	Director resigned	(1 page)
09 Aug 2005	288c	Director's particulars changed	(1 page)
05 Aug 2005	288a	New secretary appointed	(2 pages)
05 Aug 2005	288b	Secretary resigned	(1 page)
03 Jun 2005	AA	Total exemption small company accounts made up to 30 November 2004	(4 pages)
13 May 2005	88(3)	Particulars of contract relating to shares	(4 pages)