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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)
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