DSG BROADCAST SERVICES LIMITED

Company number 06007577

Date	Type	Description	View / Download
12 Aug 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 1	(5 pages)
12 Aug 2013	CH03	Secretary's details changed for Christopher Edward Catterall on 12 August 2013	(1 page)
12 Aug 2013	CH01	Director's details changed for Mr Michael James Doughty on 12 August 2013	(2 pages)
07 Aug 2013	CERTNM	Company name changed deluxe broadcasting services LTD\certificate issued on 07/08/13 RES15 ‐ Change company name resolution on 2013-08-07 NM01 ‐ Change of name by resolution	(3 pages)
04 Jun 2013	MR01	Registration of charge 060075770001	(5 pages)
29 Apr 2013	CERTNM	Company name changed deluxe mediacloud LIMITED\certificate issued on 29/04/13 RES15 ‐ Change company name resolution on 2013-04-29 NM01 ‐ Change of name by resolution	(3 pages)
13 Aug 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	(6 pages)
08 Sep 2011	AA01	Current accounting period extended from 31 July 2012 to 31 December 2012	(1 page)
08 Sep 2011	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
06 Sep 2011	AA01	Previous accounting period shortened from 30 November 2011 to 31 July 2011	(1 page)
05 Sep 2011	AP01	Appointment of Mr Alec James Stichbury as a director	(2 pages)
02 Sep 2011	AP01	Appointment of Mr Maurizio Roberto Cimelli as a director	(2 pages)
11 Aug 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	(4 pages)
11 Aug 2011	AP01	Appointment of Kenneth Walter Biggins as a director	(2 pages)
11 Aug 2011	AP01	Appointment of Mr Mark Burton as a director	(2 pages)
11 Aug 2011	CERTNM	Company name changed deluxe digital entertainment LIMITED\certificate issued on 11/08/11 RES15 ‐ Change company name resolution on 2011-08-11 NM01 ‐ Change of name by resolution	(3 pages)
14 Jun 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
07 Dec 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(4 pages)
01 Aug 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
24 Nov 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(4 pages)
10 Mar 2009	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
19 Dec 2008	363a	Return made up to 23/11/08; full list of members	(3 pages)
22 Sep 2008	AA	Accounts for a dormant company made up to 30 November 2007	(2 pages)
17 Sep 2008	288b	Appointment terminated secretary turbervilles nominees LIMITED	(1 page)
17 Sep 2008	288b	Appointment terminated director turbervilles incorporations LIMITED	(1 page)