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DMG MINOR INVESTMENTS LIMITED

Company number 04228751

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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)
25 Feb 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/15 - link opens in a new window - 199 pages (199 pages)
08 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/15	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/15 - link opens in a new window - 3 pages (3 pages)
08 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/15	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/15 - link opens in a new window - 1 page (1 page)
07 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 15,900,000	View PDF Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 15,900,000 - link opens in a new window - 4 pages (4 pages)
24 Feb 2015	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 15 pages (15 pages)
19 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 15,900,000	View PDF Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 15,900,000 - link opens in a new window - 4 pages (4 pages)
14 Feb 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 15 pages (15 pages)
05 Feb 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/13	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/13 - link opens in a new window - 1 page (1 page)
17 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/13	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/13 - link opens in a new window - 3 pages (3 pages)
07 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 15,900,000	View PDF Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 15,900,000 - link opens in a new window - 4 pages (4 pages)
04 Jul 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 20 pages (20 pages)
15 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	View PDF Annual return made up to 4 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jul 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 19 pages (19 pages)
23 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	View PDF Annual return made up to 4 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Aug 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 12 pages (12 pages)
05 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	View PDF Annual return made up to 4 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 May 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 12 pages (12 pages)
19 May 2010	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 - 34 pages (34 pages)
18 Feb 2010	CH01	Director's details changed for Mr Adrian Perry on 18 February 2010	View PDF Director's details changed for Mr Adrian Perry on 18 February 2010 - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
20 Nov 2009	CAP-SS	Solvency statement dated 11/11/09	View PDF Solvency statement dated 11/11/09 - link opens in a new window - 1 page (1 page)
20 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Canc share prem accnt 11/11/2009	View PDF Resolutions RES13 ‐ Canc share prem accnt 11/11/2009 - link opens in a new window - 1 page (1 page)
17 Sep 2009	288c	Secretary's change of particulars / frances sallas / 11/09/2009	View PDF Secretary's change of particulars / frances sallas / 11/09/2009 - link opens in a new window - 1 page (1 page)
26 Jun 2009	363a	Return made up to 22/06/09; full list of members	View PDF Return made up to 22/06/09; full list of members - link opens in a new window - 3 pages (3 pages)

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