DGI LIBRARY LIMITED

Company number 04617391

Date	Type	Description	View / Download
27 Jul 2005	288b	Director resigned	(1 page)
18 Jul 2005	288a	New director appointed	(3 pages)
18 Apr 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Jan 2005	363a	Return made up to 13/12/04; full list of members	(8 pages)
26 Jan 2005	288c	Director's particulars changed	(1 page)
16 Nov 2004	AA	Accounts for a dormant company made up to 31 March 2004	(5 pages)
12 Jan 2004	363a	Return made up to 13/12/03; full list of members	(9 pages)
17 Nov 2003	288a	New director appointed	(3 pages)
27 Aug 2003	288b	Director resigned	(1 page)
26 Feb 2003	88(2)R	Ad 07/02/03--------- £ si 199@1=199 £ ic 1/200	(2 pages)
26 Feb 2003	288b	Director resigned	(1 page)
26 Feb 2003	288b	Secretary resigned	(1 page)
26 Feb 2003	288a	New secretary appointed;new director appointed	(4 pages)
26 Feb 2003	288a	New director appointed	(4 pages)
26 Feb 2003	288a	New director appointed	(4 pages)
26 Feb 2003	288a	New director appointed	(4 pages)
26 Feb 2003	288a	New director appointed	(3 pages)
26 Feb 2003	288a	New secretary appointed;new director appointed	(3 pages)
26 Feb 2003	288a	New director appointed	(4 pages)
26 Feb 2003	287	Registered office changed on 26/02/03 from: 20 black friars lane london EC4V 6HD	(1 page)
26 Feb 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
22 Jan 2003	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
09 Jan 2003	CERTNM	Company name changed mawlaw 585 LIMITED\certificate issued on 09/01/03	(2 pages)
13 Dec 2002	NEWINC	Incorporation	(28 pages)