DIGITAL ENTERTAINMENT GROUP INTERNATIONAL

Company number 04373845

Date	Type	Description	View / Download
18 Feb 2020	CONNOT	Change of name notice	(2 pages)
18 Feb 2020	MISC	NE01	(2 pages)
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	(3 pages)
05 Feb 2020	TM01	Termination of appointment of Peter Paumgardhen as a director on 1 February 2020	(1 page)
23 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages)
06 Sep 2019	AP01	Appointment of Mr Michael John Christopher Duffy as a director on 6 September 2019	(2 pages)
06 Sep 2019	TM01	Termination of appointment of Douglas Peter Fox as a director on 6 September 2019	(1 page)
19 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	(3 pages)
06 Oct 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages)
06 Sep 2018	AP01	Appointment of Mr Marc Ambroise Caux as a director on 5 September 2018	(2 pages)
05 Sep 2018	AP01	Appointment of Mr Peter Paumgardhen as a director on 5 September 2018	(2 pages)
08 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
06 Aug 2018	AP01	Appointment of Mrs Amy Jo Smith as a director on 25 July 2018	(2 pages)
03 Aug 2018	AP01	Appointment of Mr Douglas Peter Fox as a director on 1 August 2018	(2 pages)
03 Aug 2018	TM01	Termination of appointment of Melanie Jane Nicholas as a director on 1 August 2018	(1 page)
15 Feb 2018	TM01	Termination of appointment of Jonathan Beardsworth as a director on 15 February 2018	(1 page)
15 Feb 2018	TM02	Termination of appointment of Jonathan Nigel Beardsworth as a secretary on 15 February 2018	(1 page)
14 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	(3 pages)
10 May 2017	AA	Micro company accounts made up to 31 December 2016	(4 pages) Download iXBRL
24 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(4 pages)
08 Feb 2017	AD01	Registered office address changed from , C/O C/O Hillier Hopkins Llp, First Floor Radius House 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP to C/O Base 3 Soho Square London W1D 3HD on 8 February 2017	(1 page)
07 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
24 Feb 2016	AR01	Annual return made up to 14 February 2016 no member list	(5 pages)
03 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
26 Mar 2015	AR01	Annual return made up to 14 February 2015 no member list	(5 pages)

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