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DN CAPITAL LIMITED

Company number 04041110

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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)
03 Jan 2007 AA Full accounts made up to 31 December 2005
19 Jul 2006 363s Return made up to 01/07/06; full list of members
18 Jul 2005 363s Return made up to 01/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2005 AA Full accounts made up to 31 December 2004
18 Mar 2005 288a New secretary appointed
18 Mar 2005 288b Secretary resigned;director resigned
07 Jul 2004 363s Return made up to 01/07/04; full list of members
19 May 2004 88(2)R Ad 30/03/04--------- £ si 50000@1=50000 £ ic 250000/300000
29 Apr 2004 AA Full accounts made up to 31 December 2003
10 Feb 2004 CERTNM Company name changed digital networks global ventures LIMITED\certificate issued on 10/02/04
29 Jul 2003 363s Return made up to 15/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
21 Jul 2003 AA Full accounts made up to 31 December 2002
05 Sep 2002 395 Particulars of mortgage/charge
20 Aug 2002 363s Return made up to 26/07/02; full list of members
  • 363(288) ‐ Secretary resigned
17 Aug 2002 288a New secretary appointed
17 Aug 2002 287 Registered office changed on 17/08/02 from: stirling square 5-7 carlton gardens london SW1Y 5AD
05 May 2002 AA Full accounts made up to 31 December 2001
10 Aug 2001 363s Return made up to 26/07/01; full list of members
  • 363(288) ‐ Director resigned
10 Aug 2001 288a New director appointed
02 Aug 2001 287 Registered office changed on 02/08/01 from: berkeley square house 2ND floor berkeley square london W1J 6BT
03 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2001 123 Nc inc already adjusted 20/12/00
20 Jan 2001 88(2)R Ad 20/12/00--------- £ si 249999@1=249999 £ ic 1/250000
20 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital