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DMGB LIMITED

Company number 04521116

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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)
05 Sep 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 647,333,011
06 Mar 2014 AA Accounts made up to 30 September 2013
20 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 647,333,011
04 Jul 2013 AA Accounts made up to 30 September 2012
09 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 647,333,011
08 Apr 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 647,164,511.00
26 Mar 2013 CERTNM Company name changed dmg us LIMITED\certificate issued on 26/03/13
  • RES15 ‐ Change company name resolution on 2013-03-25
26 Mar 2013 CONNOT Change of name notice
15 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
03 Jul 2012 AA Accounts made up to 30 September 2011
23 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
05 Apr 2011 TM01 Termination of appointment of John Williams as a director
09 Mar 2011 AA Accounts made up to 30 September 2010
03 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
15 Jul 2010 SH19 Statement of capital on 15 July 2010
  • GBP 647,076,000
05 Jul 2010 CAP-SS Solvency statement dated 28/06/10
05 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 28/06/2010
19 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2010 AA Accounts made up to 30 September 2009
17 Mar 2010 CH01 Director's details changed for Mr John Peter Williams on 16 March 2010
18 Feb 2010 CH01 Director's details changed for Mr Adrian Perry on 18 February 2010
17 Sep 2009 288c Secretary's change of particulars / frances sallas / 11/09/2009
29 Jul 2009 363a Return made up to 27/07/09; full list of members
17 Jun 2009 AA Accounts made up to 30 September 2008
12 Aug 2008 363a Return made up to 25/07/08; full list of members