DGC NOMINEE SECRETARIES LIMITED

Company number 05322166

Date	Type	Description	View / Download
04 Jan 2013	CH01	Director's details changed for Mr Patrice Hugon on 1 September 2012	(2 pages)
25 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
12 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(3 pages)
31 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
22 Dec 2010	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(3 pages)
13 Sep 2010	CH01	Director's details changed for Mr Patrice Hugon on 1 August 2010	(2 pages)
06 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
06 Jan 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	(4 pages)
07 Sep 2009	288b	Appointment terminated secretary marta hugon	(1 page)
07 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
08 Jan 2009	288a	Secretary appointed mme marta hugon	(1 page)
08 Jan 2009	363a	Return made up to 30/12/08; full list of members	(3 pages)
08 Jan 2009	288b	Appointment terminated secretary david gannat consulting LTD	(1 page)
03 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
14 Jan 2008	363a	Return made up to 30/12/07; full list of members	(2 pages)
20 Aug 2007	287	Registered office changed on 20/08/07 from: office 601 the london office 72 hammersmith road london W14 8TH	(1 page)
04 Jan 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
04 Jan 2007	363a	Return made up to 30/12/06; full list of members	(2 pages)
15 Feb 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
04 Jan 2006	288c	Secretary's particulars changed	(1 page)
03 Jan 2006	363a	Return made up to 30/12/05; full list of members	(2 pages)
22 Apr 2005	287	Registered office changed on 22/04/05 from: the london office 72 hammersmith road london W14 8TH	(1 page)
30 Dec 2004	NEWINC	Incorporation	(19 pages)