DG3 UK INTERMEDIATE HOLDINGS LIMITED

Company number 06532377

Date	Type	Description	View / Download
09 Jan 2020	AP01	Appointment of Mr Michael Roth as a director on 19 November 2019	(2 pages)
10 Dec 2019	TM01	Termination of appointment of Suzanne Latouche as a director on 19 November 2019	(1 page)
10 Dec 2019	TM02	Termination of appointment of Suzanne Latouche as a secretary on 19 November 2019	(1 page)
10 Dec 2019	AP01	Appointment of Mr Gary Ronald Wilson as a director on 8 July 2019	(2 pages)
11 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(18 pages)
27 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	(3 pages)
24 Jun 2019	AP01	Appointment of Ms Suzanne Latouche as a director on 17 June 2019	(2 pages)
24 Jun 2019	TM01	Termination of appointment of Barry James Page as a director on 17 June 2019	(1 page)
21 Mar 2019	AP01	Appointment of Mr Bassem Mansour as a director on 19 February 2019	(2 pages)
21 Mar 2019	CH01	Director's details changed for Mr Steven Babat on 19 February 2019	(2 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
03 Sep 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	(3 pages)
21 Feb 2018	AP01	Appointment of Mr Steven Babat as a director on 1 January 2018	(2 pages)
21 Feb 2018	TM01	Termination of appointment of Thomas Saggiomo as a director on 1 January 2018	(1 page)
06 Nov 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
21 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	(3 pages)
26 Apr 2017	TM01	Termination of appointment of Peter Lionel Furlonge as a director on 31 March 2017	(1 page)
26 Apr 2017	AP01	Appointment of Mr Barry James Page as a director on 1 April 2017	(2 pages)
21 Nov 2016	MR01	Registration of charge 065323770001, created on 18 November 2016	(51 pages)
09 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
30 Sep 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(6 pages)
29 Jun 2016	TM01	Termination of appointment of Terence Maxwell Mullen as a director on 17 June 2016	(2 pages)
13 Apr 2016	CH01	Director's details changed for Mr Peter Lionel Furlonge on 23 March 2016	(2 pages)
13 Apr 2016	CH03	Secretary's details changed for Ms Suzanne Latouche on 23 March 2016	(1 page)
22 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)