DG3 GROUP (HOLDINGS) LIMITED

Company number 04881124

Date	Type	Description	View / Download
02 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
23 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
29 Dec 2011	AA	Group of companies' accounts made up to 31 December 2010	(25 pages)
12 Sep 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders	(5 pages)
12 Nov 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	(5 pages)
16 Aug 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
26 Apr 2010	AA	Full accounts made up to 31 December 2008	(14 pages)
30 Mar 2010	TM01	Termination of appointment of Anthony Giorgio as a director	(2 pages)
30 Mar 2010	TM02	Termination of appointment of Anthony Giorgio as a secretary	(2 pages)
23 Feb 2010	AP01	Appointment of President & C.E.O. Thomas Saggiomo as a director	(3 pages)
24 Sep 2009	363a	Return made up to 29/08/09; full list of members	(4 pages)
13 Oct 2008	363a	Return made up to 29/08/08; full list of members	(6 pages)
08 Oct 2008	288a	Director appointed paul william jeal	(1 page)
08 Jul 2008	AUD	Auditor's resignation	(1 page)
28 Apr 2008	288a	Director and secretary appointed anthony paul giorgio	(2 pages)
28 Apr 2008	288a	Director appointed terence maxwell mullen	(2 pages)
28 Apr 2008	288b	Appointment terminated director barry page	(1 page)
28 Apr 2008	288b	Appointment terminated director ralph elman	(1 page)
28 Apr 2008	288b	Appointment terminated director peter furlonge	(1 page)
28 Apr 2008	288b	Appointment terminated director and secretary marie ridgeon	(1 page)
28 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
24 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	(28 pages)
29 Mar 2008	88(2)	Ad 29/02/08\gbp si 1044@0.01=10.44\gbp ic 93/103.44\	(2 pages)
29 Mar 2008	123	Nc inc already adjusted 05/02/08	(1 page)
29 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)

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