DSG BROADCAST SERVICES LIMITED

Company number 06007577

Date	Type	Description	View / Download
18 Sep 2019	AP01	Appointment of Mrs Stefanie Liquori Digrigoli as a director on 17 September 2019	(2 pages)
29 Aug 2019	MA	Memorandum and Articles of Association	(6 pages)
22 Aug 2019	MR01	Registration of charge 060075770002, created on 16 August 2019	(44 pages)
22 Aug 2019	MR01	Registration of charge 060075770003, created on 16 August 2019	(44 pages)
22 Aug 2019	MR01	Registration of charge 060075770004, created on 16 August 2019	(44 pages)
14 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-res shall have effect notwithstanding any provision of the co articles 05/08/2019 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
06 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with updates	(5 pages)
11 Jul 2019	MR04	Satisfaction of charge 060075770001 in full	(1 page)
17 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	(3 pages)
10 Dec 2018	AP01	Appointment of Mr Ralph Abraham Levy as a director on 7 December 2018	(2 pages)
10 Dec 2018	AP01	Appointment of Mr Sirmad Balal Shafique as a director on 7 December 2018	(2 pages)
10 Dec 2018	TM01	Termination of appointment of Roger Stuart Howl as a director on 7 December 2018	(1 page)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
19 Jun 2018	AP01	Appointment of Mr Andrew Michael Bell as a director on 8 June 2018	(2 pages)
18 May 2018	AP01	Appointment of Mr John Eric Cummins as a director on 1 May 2018	(2 pages)
18 May 2018	TM01	Termination of appointment of Robert Keith Julian as a director on 28 April 2018	(1 page)
17 May 2018	CS01	Confirmation statement made on 17 May 2018 with updates	(5 pages)
04 Apr 2018	TM01	Termination of appointment of Alec James Stichbury as a director on 1 August 2017	(1 page)
15 Dec 2017	TM01	Termination of appointment of Amanda Suzanne Cupples as a director on 15 December 2017	(1 page)
07 Dec 2017	TM02	Termination of appointment of David James Cleary as a secretary on 5 October 2017	(1 page)
07 Dec 2017	TM02	Termination of appointment of David James Cleary as a secretary on 5 October 2017	(1 page)
12 Oct 2017	TM01	Termination of appointment of Maurizio Roberto Cimelli as a director on 3 September 2017	(1 page)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
20 Sep 2017	CH01	Director's details changed for Mr Robert Keith Julien on 29 August 2017	(2 pages)
07 Sep 2017	AP01	Appointment of Mr Robert Keith Julien as a director on 29 August 2017	(2 pages)