DSG BROADCAST SERVICES LIMITED

Company number 06007577

Date	Type	Description	View / Download
29 Aug 2017	TM01	Termination of appointment of Neil Patrick Davidson as a director on 29 August 2017	(1 page)
11 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with updates	(4 pages)
02 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 52,646,651	(3 pages)
31 Oct 2016	AP03	Appointment of Mr David James Cleary as a secretary on 20 October 2016	(2 pages)
31 Oct 2016	TM02	Termination of appointment of James Neil Watson as a secretary on 20 October 2016	(1 page)
31 Oct 2016	AD01	Registered office address changed from , C/O C/O James Watson, Deluxe, Ground Floor, Film House 142 Wardour Street, London, W1F 8DD to Deluxe Limited Film House 142 Wardour Street London W1F 8DD on 31 October 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
06 Oct 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(5 pages)
30 Dec 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
11 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1	(5 pages)
17 Jul 2015	TM01	Termination of appointment of Patrick Philip Gurney as a director on 16 July 2015	(1 page)
12 Jul 2015	AP01	Appointment of Roger Stuart Howl as a director on 10 July 2015	(2 pages)
06 May 2015	TM01	Termination of appointment of Mark Burton as a director on 6 May 2015	(1 page)
23 Apr 2015	AP01	Appointment of Neil Patrick Davidson as a director on 22 April 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Michael James Doughty as a director on 1 April 2015	(1 page)
01 Apr 2015	TM01	Termination of appointment of Kenneth Walter Biggins as a director on 1 April 2015	(1 page)
01 Apr 2015	AP01	Appointment of Patrick Philip Gurney as a director on 1 April 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Ms Amanda Suzanne Cupples as a director on 1 April 2015	(2 pages)
19 Feb 2015	AD01	Registered office address changed from , Holborn Tower 137-144 High Holborn, London, WC1V 6PL, England to Deluxe Limited Film House 142 Wardour Street London W1F 8DD on 19 February 2015	(1 page)
20 Jan 2015	AP03	Appointment of Mr James Neil Watson as a secretary on 19 January 2015	(2 pages)
20 Jan 2015	AD01	Registered office address changed from , Deluxe Laboratories Limited, Denham Media Park North Orbital Road, Denham, Uxbridge, Middlesex, UB9 5HQ to Deluxe Limited Film House 142 Wardour Street London W1F 8DD on 20 January 2015	(1 page)
19 Jan 2015	TM02	Termination of appointment of Christopher Edward Catterall as a secretary on 19 January 2015	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
11 Aug 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1	(5 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)

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