DIGITAL ENTERTAINMENT GROUP INTERNATIONAL
Company number 04373845
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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) |
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27 Apr 2010 | CH01 | Director's details changed for Jonathan Beddows on 1 October 2009 | |
27 Apr 2010 | CH01 | Director's details changed for Mr Yves Michel Caillaud on 1 October 2009 | |
27 Apr 2010 | CH01 | Director's details changed for Jonathan Beardsworth on 1 October 2009 | |
27 Apr 2010 | CH03 | Secretary's details changed for Yves Michel Caillaud on 1 February 2010 | |
20 Nov 2009 | AP01 | Appointment of Mr Simon Oliver Gatward Staines as a director | |
20 Nov 2009 | AP01 | Appointment of Dr Johnny Fewings as a director | |
07 Jun 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
11 Mar 2009 | 363a | Annual return made up to 14/02/09 | |
28 Jan 2009 | 288b | Appointment terminated director julie sneddon | |
28 Jan 2009 | 288b | Appointment terminated director masaaki kimura | |
28 Jan 2009 | 288a | Director appointed jonathan beardsworth | |
04 Dec 2008 | 363a | Annual return made up to 14/02/08 | |
20 Nov 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
28 Apr 2008 | 287 | Registered office changed on 28/04/2008 from, c/o cohn & wolfe, 30 orange street, london, WC2H 7LZ | |
05 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
26 Jun 2007 | 288a | New director appointed | |
26 Jun 2007 | 288a | New director appointed | |
21 Jun 2007 | 288b | Director resigned | |
23 May 2007 | MEM/ARTS | Memorandum and Articles of Association | |
18 May 2007 | 288a | New secretary appointed;new director appointed | |
18 May 2007 | 288a | New director appointed | |
16 May 2007 | CERTNM | Company name changed dvd entertainment group europe\certificate issued on 16/05/07 | |
04 May 2007 | 288b | Director resigned | |
04 May 2007 | 288b | Secretary resigned | |
15 Feb 2007 | 363a | Annual return made up to 14/02/07 |