RANK NEMO (DGMS) LIMITED

Company number 04496386

Date	Type	Description	View / Download
02 Jul 2007	288b	Director resigned	(1 page)
02 Jul 2007	288b	Director resigned	(1 page)
29 Jun 2007	288a	New director appointed	(1 page)
17 May 2007	CERTNM	Company name changed deluxe global media services lim ited\certificate issued on 17/05/07	(2 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(35 pages)
02 Nov 2006	288b	Secretary resigned	(1 page)
02 Nov 2006	288a	New secretary appointed	(1 page)
30 Oct 2006	287	Registered office changed on 30/10/06 from: 6 connaught place london W2 2EZ	(1 page)
04 Oct 2006	287	Registered office changed on 04/10/06 from: buildings e ez and fz phillips works philips road blackburn lancashire BB1 5RZ	(1 page)
22 Aug 2006	287	Registered office changed on 22/08/06 from: 6 connaught place london W2 2EZ	(1 page)
08 Aug 2006	363a	Return made up to 26/07/06; full list of members	(2 pages)
18 May 2006	288b	Director resigned	(1 page)
18 May 2006	288a	New director appointed	(2 pages)
11 May 2006	288b	Director resigned	(1 page)
31 Jan 2006	288c	Secretary's particulars changed	(1 page)
02 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(33 pages)
29 Jul 2005	363a	Return made up to 26/07/05; full list of members	(3 pages)
30 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Dec 2004	AA	Group of companies' accounts made up to 31 December 2003	(33 pages)
23 Nov 2004	288b	Director resigned	(1 page)
18 Aug 2004	288c	Secretary's particulars changed	(1 page)
18 Aug 2004	288c	Secretary's particulars changed	(1 page)
27 Jul 2004	363a	Return made up to 26/07/04; full list of members	(3 pages)

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