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DES GROUP LIMITED

Company number 04312150

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Aug 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 26 pages (26 pages)
02 Jul 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 3 pages (3 pages)
22 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 90,557	View PDF Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 90,557 - link opens in a new window - 12 pages (12 pages)
13 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)
05 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
05 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
05 Jan 2013	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 - 1 page (1 page)
29 Nov 2012	AP01	Appointment of David Nigel Fowkes as a director	View PDF Appointment of David Nigel Fowkes as a director - link opens in a new window - 3 pages (3 pages)
22 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	View PDF Annual return made up to 26 October 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
22 Nov 2012	AP01	Appointment of Mr David Nigel Fowkes as a director	View PDF Appointment of Mr David Nigel Fowkes as a director - link opens in a new window - 2 pages (2 pages)
20 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
19 Oct 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 27 pages (27 pages)
19 Oct 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
19 Oct 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
08 Oct 2012	TM01	Termination of appointment of Neil Stone as a director	View PDF Termination of appointment of Neil Stone as a director - link opens in a new window - 1 page (1 page)
17 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
07 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 9 pages (9 pages)
21 Mar 2012	CH01	Director's details changed for Neil Barry Stone on 21 March 2012	View PDF Director's details changed for Neil Barry Stone on 21 March 2012 - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	View PDF Annual return made up to 26 October 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
02 Nov 2011	CH01	Director's details changed for Kevin Carney on 1 October 2011	View PDF Director's details changed for Kevin Carney on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
22 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
04 Oct 2011	CH01	Director's details changed for Steven Trigg on 4 October 2011	View PDF Director's details changed for Steven Trigg on 4 October 2011 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	CH01	Director's details changed for Barry Booth on 4 October 2011	View PDF Director's details changed for Barry Booth on 4 October 2011 - link opens in a new window - 2 pages (2 pages)

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DES GROUP LIMITED

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