DGMS LICENSING LIMITED

Company number 04525987

Date	Type	Description	View / Download
16 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(7 pages)
08 Sep 2006	363a	Return made up to 04/09/06; full list of members	(2 pages)
31 Jan 2006	288c	Secretary's particulars changed	(1 page)
09 Sep 2005	363a	Return made up to 04/09/05; full list of members	(2 pages)
07 Mar 2005	AA	Total exemption full accounts made up to 31 December 2004	(8 pages)
07 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Oct 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
27 Sep 2004	363a	Return made up to 04/09/04; full list of members	(2 pages)
18 Aug 2004	288c	Secretary's particulars changed	(1 page)
18 Aug 2004	288c	Secretary's particulars changed	(1 page)
21 Apr 2004	288c	Director's particulars changed	(1 page)
02 Mar 2004	CERTNM	Company name changed disctronics licensing LIMITED\certificate issued on 02/03/04	(2 pages)
31 Oct 2003	363a	Return made up to 04/09/03; full list of members	(5 pages)
19 Aug 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
19 Aug 2003	287	Registered office changed on 19/08/03 from: southwater business park worthing road southwater west sussex RH13 7YT	(1 page)
19 Aug 2003	288b	Secretary resigned	(1 page)
19 Aug 2003	288b	Director resigned	(1 page)
19 Aug 2003	288b	Director resigned	(1 page)
19 Aug 2003	288a	New director appointed	(2 pages)
19 Aug 2003	288a	New director appointed	(2 pages)
19 Aug 2003	288a	New secretary appointed	(1 page)
17 Jun 2003	88(2)R	Ad 10/06/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
02 Oct 2002	288b	Secretary resigned	(1 page)

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