DMG ASSET FINANCE LIMITED

Company number 05528329

Date	Type	Description	View / Download
18 Feb 2010	CH03	Secretary's details changed for Frances Louise Sallas on 18 February 2010	(1 page)
17 Sep 2009	288c	Secretary's change of particulars / frances sallas / 11/09/2009	(1 page)
04 Aug 2009	363a	Return made up to 03/08/09; full list of members	(4 pages)
04 Jul 2009	AA	Full accounts made up to 30 September 2008	(13 pages)
16 Sep 2008	363a	Return made up to 04/08/08; full list of members	(4 pages)
30 Jul 2008	AA	Full accounts made up to 30 September 2007	(13 pages)
20 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
11 Mar 2008	122	Gbp sr 250000@1	(1 page)
09 Aug 2007	363a	Return made up to 04/08/07; full list of members	(3 pages)
05 Jul 2007	AA	Full accounts made up to 30 September 2006	(15 pages)
16 Aug 2006	363a	Return made up to 04/08/06; full list of members	(7 pages)
05 May 2006	AA	Full accounts made up to 30 September 2005	(13 pages)
17 Oct 2005	225	Accounting reference date shortened from 30/09/06 to 30/09/05	(1 page)
22 Sep 2005	88(2)R	Ad 09/09/05--------- £ si 349999@1=349999 £ ic 1/350000	(2 pages)
22 Sep 2005	123	Nc inc already adjusted 09/09/05	(1 page)
22 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
22 Sep 2005	225	Accounting reference date extended from 31/08/06 to 30/09/06	(1 page)
02 Sep 2005	288b	Director resigned	(1 page)
02 Sep 2005	287	Registered office changed on 02/09/05 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB	(1 page)
02 Sep 2005	288b	Secretary resigned	(1 page)
02 Sep 2005	288a	New director appointed	(8 pages)
02 Sep 2005	288a	New director appointed	(11 pages)
02 Sep 2005	288a	New director appointed	(6 pages)
02 Sep 2005	288a	New secretary appointed	(2 pages)