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DMG INFORMATION LIMITED

Company number 03708142

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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)
05 May 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 19,917,272
11 Jul 2014 AA Total exemption full accounts made up to 30 September 2013
24 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 19,917,272
24 Feb 2014 CH01 Director's details changed for Paul Sykes on 4 February 2014
17 Oct 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/13
05 Mar 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
19 Feb 2013 AA Accounts made up to 30 September 2012
29 Aug 2012 CERTNM Company name changed dmgi investments LIMITED\certificate issued on 29/08/12
  • RES15 ‐ Change company name resolution on 2011-09-19
29 Aug 2012 CONNOT Change of name notice
10 Jul 2012 AA Accounts made up to 30 September 2011
21 Mar 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
21 Mar 2012 CH03 Secretary's details changed for Paul Sykes on 21 March 2012
21 Mar 2012 CH01 Director's details changed for Paul Sykes on 21 March 2012
31 Jan 2012 AP01 Appointment of Mr Martin William Howard Morgan as a director
30 Jan 2012 AP01 Appointment of Mr David Martin Maxfield Dutton as a director
06 Jan 2012 TM01 Termination of appointment of Lee Wall as a director
06 Jan 2012 AP01 Appointment of Suresh Kavan as a director
05 Jan 2012 AP01 Appointment of Mr Stephen Wayne Daintith as a director
31 Mar 2011 AA Accounts made up to 30 September 2010
08 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
02 Jul 2010 AA Accounts made up to 30 September 2009
20 May 2010 AP01 Appointment of Lee Clifford Wall as a director
20 May 2010 TM01 Termination of appointment of Martin Morgan as a director
16 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
11 May 2009 AA Accounts made up to 30 September 2008