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DGI LIBRARY LIMITED

Company number 04617391

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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)
19 Dec 2018 AP01 Appointment of Mr Guy Robert Henderson as a director on 14 November 2018
19 Dec 2018 AP01 Appointment of Mr Guy Kimberly Moot as a director on 14 November 2018
19 Dec 2018 AP01 Appointment of Mr Joseph Puzio as a director on 14 November 2018
23 Nov 2018 MR04 Satisfaction of charge 3 in full
23 Nov 2018 MR04 Satisfaction of charge 1 in full
23 Nov 2018 MR04 Satisfaction of charge 2 in full
19 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
23 Feb 2018 AA Audit exemption subsidiary accounts made up to 31 March 2017
14 Feb 2018 CH01 Director's details changed for Mr Francis Crimmins on 12 February 2018
11 Jan 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
21 Dec 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
21 Dec 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
21 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
12 Jan 2017 AA Audit exemption subsidiary accounts made up to 31 March 2016
28 Dec 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
20 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
18 Jul 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
08 Feb 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
30 Dec 2015 AA Audit exemption subsidiary accounts made up to 31 March 2015
30 Dec 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/15
22 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 200
10 Dec 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/14
15 Apr 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
16 Jan 2015 AA Audit exemption subsidiary accounts made up to 31 March 2014
16 Jan 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/14