DG3 SQUARED LIMITED

Company number 05321097

Date	Type	Description	View / Download
06 Jun 2006	225	Accounting reference date extended from 30/06/06 to 31/12/06	(1 page)
24 Apr 2006	244	Delivery ext'd 3 mth 30/06/05	(1 page)
27 Jan 2006	363s	Return made up to 24/12/05; full list of members	(7 pages)
11 Oct 2005	288b	Director resigned	(1 page)
05 Oct 2005	122	S-div 26/09/05	(1 page)
05 Jul 2005	288a	New director appointed	(2 pages)
12 May 2005	225	Accounting reference date shortened from 31/12/05 to 30/06/05	(1 page)
12 May 2005	287	Registered office changed on 12/05/05 from: first floor abbots house abbey street reading berkshire RG1 3BD	(1 page)
11 May 2005	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
11 May 2005	288a	New secretary appointed;new director appointed	(2 pages)
11 May 2005	288a	New director appointed	(2 pages)
11 May 2005	288b	Secretary resigned	(1 page)
11 May 2005	288b	Director resigned	(1 page)
03 May 2005	CERTNM	Company name changed abbots 344 LIMITED\certificate issued on 03/05/05	(2 pages)
24 Dec 2004	NEWINC	Incorporation	(29 pages)