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DGT STRUCTURES LIMITED

Company number 06629011

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Mar 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 19 pages (19 pages)
07 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
16 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	View PDF Annual return made up to 24 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 May 2012	AP01	Appointment of Ryan John Thurston as a director	View PDF Appointment of Ryan John Thurston as a director - link opens in a new window - 3 pages (3 pages)
10 Feb 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 18 pages (18 pages)
18 Aug 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 23 pages (23 pages)
14 Jul 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	View PDF Annual return made up to 24 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jul 2011	TM02	Termination of appointment of Howard Royse as a secretary	View PDF Termination of appointment of Howard Royse as a secretary - link opens in a new window - 1 page (1 page)
14 Jul 2011	AP03	Appointment of Mr Van Edward Thurston as a secretary	View PDF Appointment of Mr Van Edward Thurston as a secretary - link opens in a new window - 1 page (1 page)
26 May 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
22 Oct 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
29 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	View PDF Annual return made up to 24 June 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Jul 2010	CH01	Director's details changed for Van Edward Thurston on 24 June 2010	View PDF Director's details changed for Van Edward Thurston on 24 June 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 17 pages (17 pages)
27 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
23 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
10 Aug 2009	363a	Return made up to 24/06/09; full list of members	View PDF Return made up to 24/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
23 Oct 2008	288a	Director appointed van thurston	View PDF Director appointed van thurston - link opens in a new window - 6 pages (6 pages)
22 Oct 2008	88(2)	Ad 07/10/08\gbp si 499999@1=499999\gbp ic 1/500000\	View PDF Ad 07/10/08\gbp si 499999@1=499999\gbp ic 1/500000\ - link opens in a new window - 2 pages (2 pages)
22 Oct 2008	123	Nc inc already adjusted 07/10/08	View PDF Nc inc already adjusted 07/10/08 - link opens in a new window - 1 page (1 page)
22 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 22 pages (22 pages)
21 Oct 2008	225	Accounting reference date extended from 30/06/2009 to 30/09/2009	View PDF Accounting reference date extended from 30/06/2009 to 30/09/2009 - link opens in a new window - 1 page (1 page)
15 Oct 2008	288a	Director appointed paul charles chasney	View PDF Director appointed paul charles chasney - link opens in a new window - 9 pages (9 pages)
15 Oct 2008	288a	Director appointed andre serruys	View PDF Director appointed andre serruys - link opens in a new window - 7 pages (7 pages)
14 Oct 2008	288b	Appointment terminated director wb company directors LIMITED	View PDF Appointment terminated director wb company directors LIMITED - link opens in a new window - 1 page (1 page)

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