DPG HOLDINGS LIMITED

Company number 05860040

Date	Type	Description	View / Download
25 Jul 2016	AP03	Appointment of Mr Adrian John Bushnell as a secretary on 25 July 2016	(2 pages)
25 Jul 2016	TM02	Termination of appointment of Robin Christian Bellhouse as a secretary on 25 July 2016	(1 page)
20 Jul 2016	MR04	Satisfaction of charge 1 in full	(1 page)
11 Jan 2016	TM01	Termination of appointment of Paul Harris Doughty as a director on 31 December 2015	(1 page)
06 Nov 2015	AP03	Appointment of Mr Robin Christian Bellhouse as a secretary on 2 November 2015	(2 pages)
06 Nov 2015	AP01	Appointment of Mr Robin Christian Bellhouse as a director on 2 November 2015	(2 pages)
06 Nov 2015	TM01	Termination of appointment of Philip Lyndon Higgins as a director on 31 October 2015	(1 page)
06 Nov 2015	TM02	Termination of appointment of Philip Lyndon Higgins as a secretary on 31 October 2015	(1 page)
15 Oct 2015	AA	Full accounts made up to 28 December 2014	(15 pages)
16 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1,600,000.01	(8 pages)
02 Jul 2015	AP01	Appointment of Mr Paul Harris Doughty as a director on 24 June 2015	(2 pages)
03 Jun 2015	AP03	Appointment of Mr Philip Lyndon Higgins as a secretary on 11 May 2015	(2 pages)
03 Jun 2015	AP01	Appointment of Mr Philip Lyndon Higgins as a director on 11 May 2015	(2 pages)
27 May 2015	TM02	Termination of appointment of Paul Christopher Waters as a secretary on 11 May 2015	(1 page)
27 May 2015	TM01	Termination of appointment of Paul Christopher Waters as a director on 11 May 2015	(1 page)
11 Feb 2015	TM01	Termination of appointment of Sean Ernest Wilkins as a director on 20 January 2015	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
30 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1,600,000.01	(6 pages)
07 Aug 2014	AP03	Appointment of Mr Paul Christopher Waters as a secretary on 1 August 2014	(2 pages)
07 Aug 2014	AP01	Appointment of Mr Paul Christopher Waters as a director on 1 August 2014	(2 pages)
07 Aug 2014	TM01	Termination of appointment of Mark Falcon Millar as a director on 31 July 2014	(1 page)
07 Aug 2014	TM02	Termination of appointment of Mark Falcon Millar as a secretary on 31 July 2014	(1 page)
17 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1,600,000.01	(6 pages)
30 Apr 2014	AP01	Appointment of Mr David James Wild as a director	(2 pages)
29 Apr 2014	AD02	Register inspection address has been changed from Capita Company Secretarial Services Limited 2Nd Floor Ibex House 42-47 Minories London EC3N 1DX England	(1 page)