DI GROUP HOLDINGS LIMITED

Company number 03929629

Date	Type	Description	View / Download
06 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Dec 2004	123	£ nc 1000/5000000 30/11/04	(1 page)
02 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
11 Feb 2004	363s	Return made up to 21/02/04; full list of members	(6 pages)
16 Dec 2003	AA	Full accounts made up to 31 December 2002	(7 pages)
14 May 2003	AA	Full accounts made up to 31 December 2001	(7 pages)
14 May 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
11 Feb 2003	363s	Return made up to 21/02/03; full list of members	(6 pages)
16 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
16 Oct 2002	225	Accounting reference date shortened from 28/02/02 to 31/12/01	(1 page)
19 Feb 2002	363s	Return made up to 21/02/02; full list of members	(6 pages)
14 Nov 2001	AA	Accounts for a dormant company made up to 28 February 2001	(4 pages)
18 Sep 2001	88(2)R	Ad 06/02/01--------- £ si 900@1	(2 pages)
18 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Sep 2001	123	£ nc 100/1000 06/02/01	(1 page)
08 Aug 2001	363a	Return made up to 06/02/01; full list of members	(6 pages)
04 Jun 2001	363s	Return made up to 21/02/01; full list of members	(6 pages)
18 Apr 2001	88(2)R	Ad 31/03/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
27 Jun 2000	CERTNM	Company name changed pocketsize LIMITED\certificate issued on 28/06/00	(2 pages)
25 May 2000	288a	New director appointed	(2 pages)
10 May 2000	288b	Director resigned	(1 page)
10 May 2000	288b	Secretary resigned	(1 page)
10 May 2000	287	Registered office changed on 10/05/00 from: 134 percival road enfield middlesex EN1 1QU	(1 page)
10 May 2000	288a	New secretary appointed	(2 pages)
21 Feb 2000	NEWINC	Incorporation	(16 pages)