DEFENCE MANAGEMENT GROUP HOLDINGS LIMITED

Company number 06385476

Date	Type	Description	View / Download
11 Nov 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Nov 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(5 pages)
10 Nov 2009	CH01	Director's details changed for Mr Nigel Wythen Middleton on 29 October 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Matthias Alexander Reicherter on 29 October 2009	(2 pages)
10 Nov 2009	CH04	Secretary's details changed for Infrastructure Managers Limited on 29 October 2009	(2 pages)
06 Nov 2009	AD01	Registered office address changed from 8Th Floor 20 St James's Street London SW1A 1ES on 6 November 2009	(1 page)
03 Nov 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 May 2009	288a	Director appointed matthias alexander reicherter	(2 pages)
22 May 2009	288a	Director appointed nigel wythen middleton	(5 pages)
16 May 2009	288b	Appointment terminated director john mcdonagh	(1 page)
16 May 2009	288b	Appointment terminated director michael ryan	(1 page)
08 May 2009	288c	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009	(1 page)
19 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1	(2 pages)
21 Nov 2008	363a	Return made up to 01/10/08; full list of members	(3 pages)
16 May 2008	288c	Director's change of particulars / michael ryan / 01/04/2008	(1 page)
03 Apr 2008	225	Curr sho from 31/03/2009 to 31/12/2008 alignment with parent or subsidiary	(1 page)
07 Jan 2008	288b	Director resigned	(1 page)
07 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
28 Dec 2007	395	Particulars of mortgage/charge	(8 pages)
22 Dec 2007	225	Accounting reference date extended from 31/10/08 to 31/03/09	(1 page)
19 Dec 2007	288a	New director appointed	(29 pages)
19 Dec 2007	288a	New director appointed	(31 pages)
19 Dec 2007	288a	New secretary appointed	(2 pages)
14 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
12 Dec 2007	287	Registered office changed on 12/12/07 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)

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