DG3 UK INTERMEDIATE HOLDINGS LIMITED

Company number 06532377

Date	Type	Description	View / Download
19 Aug 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 3,835,106	(6 pages)
20 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 3,835,106	(6 pages)
14 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
14 May 2014	AP03	Appointment of Ms Suzanne Latouche as a secretary	(2 pages)
11 Nov 2013	TM01	Termination of appointment of Paul Jeal as a director	(1 page)
11 Nov 2013	AP01	Appointment of Mr Peter Lionel Furlonge as a director	(2 pages)
11 Nov 2013	AD01	Registered office address changed from Unit C3 Enterprise Business Park Millharbour Docklands London E14 9TE on 11 November 2013	(1 page)
03 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)
15 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 3,835,106	(6 pages)
15 Aug 2013	CH01	Director's details changed for Mr Paul William Jeal on 22 April 2013	(2 pages)
13 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
02 Jul 2013	SH01	Statement of capital following an allotment of shares on 30 July 2010 GBP 3,835,106	(4 pages)
02 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Increase auth share capital 30/07/2010 RES10 ‐ Resolution of allotment of securities	(1 page)
02 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(24 pages)
31 Jul 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(6 pages)
17 Jan 2012	AA	Group of companies' accounts made up to 31 December 2010	(25 pages)
06 May 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	(6 pages)
07 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(25 pages)
04 Aug 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(11 pages)
28 Jun 2010	AD01	Registered office address changed from C/O Kirkland & Ellis International 30 St. Mary Axe London EC3A 8AF on 28 June 2010	(2 pages)
21 May 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	(3 pages)
07 May 2010	AD02	Register inspection address has been changed	(2 pages)
27 Apr 2010	AP01	Appointment of Paul Jeal as a director	(3 pages)
27 Apr 2010	AA	Group of companies' accounts made up to 31 March 2009	(23 pages)