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DGP INTERNATIONAL LTD

Company number 03686895

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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)
01 Aug 2008	AA	Full accounts made up to 29 April 2007	View PDF Full accounts made up to 29 April 2007 - link opens in a new window - 22 pages (22 pages)
18 Feb 2008	363a	Return made up to 22/12/07; full list of members	View PDF Return made up to 22/12/07; full list of members - link opens in a new window - 4 pages (4 pages)
18 Feb 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
18 Feb 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
18 Feb 2008	287	Registered office changed on 18/02/08 from: scott house, basing view, basingstoke, hampshire RG21 4JG	View PDF Registered office changed on 18/02/08 from: scott house, basing view, basingstoke, hampshire RG21 4JG - link opens in a new window - 1 page (1 page)
30 Mar 2007	225	Accounting reference date extended from 31/12/06 to 30/04/07	View PDF Accounting reference date extended from 31/12/06 to 30/04/07 - link opens in a new window - 1 page (1 page)
29 Mar 2007	363a	Return made up to 22/12/06; full list of members	View PDF Return made up to 22/12/06; full list of members - link opens in a new window - 4 pages (4 pages)
18 Dec 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
18 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
18 Dec 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Dec 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Dec 2006	287	Registered office changed on 18/12/06 from: brunel house 54 princess street, manchester, lancashire M1 6HS	View PDF Registered office changed on 18/12/06 from: brunel house 54 princess street, manchester, lancashire M1 6HS - link opens in a new window - 1 page (1 page)
10 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Accordance to table a 01/12/06	View PDF Resolutions RES13 ‐ Accordance to table a 01/12/06 - link opens in a new window - 2 pages (2 pages)
07 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
07 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
07 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
07 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
07 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
30 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
25 Aug 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 20 pages (20 pages)
15 Feb 2006	363s	Return made up to 22/12/05; full list of members	View PDF Return made up to 22/12/05; full list of members - link opens in a new window - 8 pages (8 pages)
05 Sep 2005	AA	Accounts for a medium company made up to 31 December 2004	View PDF Accounts for a medium company made up to 31 December 2004 - link opens in a new window - 19 pages (19 pages)
14 Feb 2005	225	Accounting reference date shortened from 31/01/05 to 31/12/04	View PDF Accounting reference date shortened from 31/01/05 to 31/12/04 - link opens in a new window - 1 page (1 page)

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