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DEVELOPMENT GROUP INTERNATIONAL LIMITED

Company number 06908814

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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)
16 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 75
16 Jun 2016 CH01 Director's details changed for Mr Jonathan Allan Luckhurst on 16 June 2016
16 Jun 2016 CH01 Director's details changed for Mr Stephen Nigel Alexander on 16 June 2016
22 Mar 2016 CH01 Director's details changed for Mr David Mace on 22 March 2016
11 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 75
18 Jun 2015 CH01 Director's details changed for Mr David Mace on 12 June 2015
18 Jun 2015 TM01 Termination of appointment of Colin Christopher Chrebelski as a director on 1 July 2014
05 May 2015 AD01 Registered office address changed from 24 Roselea Impington Cambs CB24 9LB to 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH on 5 May 2015
01 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
30 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 75
30 May 2014 CH01 Director's details changed for Mr Jonathan Allan Luckhurst on 18 May 2014
30 May 2014 CH01 Director's details changed for Mr Stephen Nigel Alexander on 18 May 2014
30 May 2014 CH01 Director's details changed for Mr Colin Christopher Chrebelski on 18 May 2014
23 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
01 Jul 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
01 Jul 2013 AD01 Registered office address changed from 24 Roselea Impington Cambridge CB24 9LB United Kingdom on 1 July 2013
11 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
07 Nov 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Nov 2012 SH03 Purchase of own shares.
14 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
11 Nov 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Nov 2011 SH03 Purchase of own shares.
19 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
14 Oct 2011 AA01 Previous accounting period extended from 31 May 2011 to 30 June 2011