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DMG LONDON LIMITED

Company number 07010132

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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)
15 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders	View PDF Annual return made up to 5 September 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Apr 2014	AP01	Appointment of Mr Michael Sprot as a director	View PDF Appointment of Mr Michael Sprot as a director - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 16 pages (16 pages)
11 Sep 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 1	View PDF Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Mar 2013	AD01	Registered office address changed from 5Th Floor 101 Finsbury Pavement London EC2A 1RS United Kingdom on 5 March 2013	View PDF Registered office address changed from 5Th Floor 101 Finsbury Pavement London EC2A 1RS United Kingdom on 5 March 2013 - link opens in a new window - 1 page (1 page)
04 Mar 2013	AP03	Appointment of Mr Michael Sprot as a secretary	View PDF Appointment of Mr Michael Sprot as a secretary - link opens in a new window - 1 page (1 page)
04 Mar 2013	TM01	Termination of appointment of Katharine Mcintyre as a director	View PDF Termination of appointment of Katharine Mcintyre as a director - link opens in a new window - 1 page (1 page)
04 Mar 2013	TM02	Termination of appointment of Katharine Mcintyre as a secretary	View PDF Termination of appointment of Katharine Mcintyre as a secretary - link opens in a new window - 1 page (1 page)
25 Feb 2013	CERTNM	Company name changed 20:20 london LIMITED\certificate issued on 25/02/13 RES15 ‐ Change company name resolution on 2013-02-13	View PDF Company name changed 20:20 london LIMITED\certificate issued on 25/02/13 RES15 ‐ Change company name resolution on 2013-02-13 - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	AP01	Appointment of Mr Martin Boddy as a director	View PDF Appointment of Mr Martin Boddy as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	AP01	Appointment of Mr Andrew Robert Gardner as a director	View PDF Appointment of Mr Andrew Robert Gardner as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	View PDF Annual return made up to 5 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	AP03	Appointment of Ms Katharine Sarah Mcintyre as a secretary	View PDF Appointment of Ms Katharine Sarah Mcintyre as a secretary - link opens in a new window - 1 page (1 page)
05 Sep 2012	AP01	Appointment of Ms Katharine Sarah Mcintyre as a director	View PDF Appointment of Ms Katharine Sarah Mcintyre as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	TM01	Termination of appointment of Keith Sadler as a director	View PDF Termination of appointment of Keith Sadler as a director - link opens in a new window - 1 page (1 page)
05 Sep 2012	TM02	Termination of appointment of Keith Sadler as a secretary	View PDF Termination of appointment of Keith Sadler as a secretary - link opens in a new window - 1 page (1 page)
08 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)
03 Aug 2012	AD01	Registered office address changed from 30-33 Minories Tower Hill London EC3N 1DD on 3 August 2012	View PDF Registered office address changed from 30-33 Minories Tower Hill London EC3N 1DD on 3 August 2012 - link opens in a new window - 1 page (1 page)
13 Sep 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 19 pages (19 pages)
07 Sep 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	View PDF Annual return made up to 5 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Apr 2011	TM01	Termination of appointment of Richard Langdon as a director	View PDF Termination of appointment of Richard Langdon as a director - link opens in a new window - 1 page (1 page)
09 Sep 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	View PDF Annual return made up to 5 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jul 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 18 pages (18 pages)
30 Jun 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 - 9 pages (9 pages)

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