DGI GLOBAL LOGISTICS MANAGEMENT LIMITED

Company number 04117237

Date	Type	Description	View / Download
13 Apr 2005	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
13 Apr 2005	363s	Return made up to 30/11/03; full list of members	(7 pages)
13 Apr 2005	363s	Return made up to 30/11/04; full list of members	(7 pages)
28 Apr 2004	288b	Director resigned	(1 page)
08 Apr 2004	288a	New secretary appointed;new director appointed	(2 pages)
26 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
26 Feb 2004	288b	Secretary resigned;director resigned	(1 page)
08 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
29 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
17 Dec 2002	88(2)R	Ad 21/11/02--------- £ si 98@1	(2 pages)
17 Dec 2002	363s	Return made up to 30/11/02; full list of members	(7 pages)
26 Oct 2002	288b	Secretary resigned	(1 page)
26 Oct 2002	288a	New secretary appointed	(2 pages)
02 Oct 2002	AA	Total exemption full accounts made up to 31 December 2001	(7 pages)
30 Jul 2002	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Jul 2002	363s	Return made up to 30/11/01; full list of members	(6 pages)
02 Jul 2002	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Dec 2001	288b	Director resigned	(1 page)
13 Dec 2001	288a	New director appointed	(2 pages)
05 Dec 2001	287	Registered office changed on 05/12/01 from: alton house 66 68 high street northwood middlesex HA6 1BL	(1 page)
12 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
09 Jan 2001	CERTNM	Company name changed dgi global logistic management l imited\certificate issued on 09/01/01	(2 pages)
21 Dec 2000	288b	Secretary resigned	(1 page)
21 Dec 2000	288b	Director resigned	(1 page)
21 Dec 2000	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)