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DGC NOMINEE DIRECTORS LIMITED

Company number 04893902

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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)
22 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
31 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
30 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Mr Patrice Hugon on 1 August 2010
20 Oct 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
07 Sep 2009 AA Accounts for a dormant company made up to 31 July 2009
28 May 2009 AA Accounts for a dormant company made up to 31 July 2008
11 Dec 2008 288b Appointment terminated secretary dgc nominee secretaries LTD
18 Nov 2008 288a Director appointed mr patrice hugon
18 Nov 2008 288b Appointment terminated director marta konopka
09 Sep 2008 363a Return made up to 09/09/08; full list of members
12 Mar 2008 288a Director appointed miss marta konopka
12 Mar 2008 288b Appointment terminated director patrice hugon
11 Sep 2007 363a Return made up to 09/09/07; full list of members
11 Sep 2007 288c Secretary's particulars changed
10 Sep 2007 288c Director's particulars changed
20 Aug 2007 AA Accounts for a dormant company made up to 31 July 2007
20 Aug 2007 287 Registered office changed on 20/08/07 from: office 601 the london office 72 hammersmith road london W14 8TH
11 Sep 2006 AA Accounts for a dormant company made up to 31 July 2006
11 Sep 2006 363a Return made up to 09/09/06; full list of members
14 Nov 2005 AA Accounts for a dormant company made up to 31 July 2005
17 Oct 2005 288a New secretary appointed
17 Oct 2005 288b Secretary resigned
17 Oct 2005 288b Director resigned
06 Oct 2005 363a Return made up to 09/09/05; full list of members