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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)
28 May 2008 AA Accounts made up to 30 September 2007
07 Aug 2007 363a Return made up to 25/07/07; full list of members
25 Apr 2007 AA Accounts made up to 30 September 2006
07 Aug 2006 363s Return made up to 22/07/06; full list of members
13 Jul 2006 AA Accounts made up to 30 September 2005
02 Nov 2005 225 Accounting reference date shortened from 30/11/05 to 30/09/05
01 Aug 2005 363s Return made up to 22/07/05; full list of members
27 Jul 2005 AA Accounts made up to 30 November 2004
22 Mar 2005 88(2)R Ad 14/03/05--------- £ si 47076000@1=47076000 £ ic 600000000/647076000
22 Mar 2005 123 Nc inc already adjusted 14/03/05
22 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2004 88(2)R Ad 01/11/04--------- £ si 28956172@1=28956172 £ ic 571043828/600000000
04 Oct 2004 88(2)R Ad 22/09/04--------- £ si 26649258@1=26649258 £ ic 544394570/571043828
04 Oct 2004 288a New director appointed
04 Oct 2004 288b Director resigned
27 Sep 2004 288c Secretary's particulars changed
12 Aug 2004 363s Return made up to 05/08/04; full list of members
16 Apr 2004 AA Accounts made up to 30 November 2003
17 Oct 2003 AA Accounts made up to 30 November 2002
15 Sep 2003 244 Delivery ext'd 3 mth 30/11/02
22 Aug 2003 363a Return made up to 13/08/03; full list of members
24 Jul 2003 SA Statement of affairs
24 Jul 2003 88(2)R Ad 04/06/03--------- £ si 127335692@1=127335692 £ ic 417058878/544394570
08 Jul 2003 225 Accounting reference date shortened from 31/08/03 to 30/11/02