DG STONE DEVELOPMENTS LIMITED

Company number 07156463

Date	Type	Description	View / Download
05 Mar 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 25,000	(5 pages)
23 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
11 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
06 Mar 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 25,000	(5 pages)
31 Jan 2014	AP01	Appointment of Mr Robert James Rickman as a director	(2 pages)
31 Jan 2014	TM01	Termination of appointment of David Foster as a director	(1 page)
12 Dec 2013	CH01	Director's details changed for Mr Stephen Richards Daniels on 8 December 2013	(2 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
11 Mar 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(5 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
13 Feb 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(5 pages)
20 Dec 2011	TM01	Termination of appointment of John Dodwell as a director	(1 page)
30 Nov 2011	AP01	Appointment of Mr John Christopher Dodwell as a director	(2 pages)
25 Nov 2011	TM01	Termination of appointment of Oliver Ellingham as a director	(1 page)
24 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filed CH04 for capital trading companies secretaries LIMITED	(5 pages)
21 Nov 2011	AA01	Previous accounting period shortened from 31 March 2012 to 30 September 2011	(1 page)
15 Nov 2011	AA	Total exemption full accounts made up to 31 March 2011	(10 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 24/11/2011.	(3 pages)
13 Sep 2011	AP01	Appointment of Mr David Martin Foster as a director	(2 pages)
12 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
06 Apr 2011	CH04	Secretary's details changed	(1 page)
04 Apr 2011	CH01	Director's details changed for Mr Stephen Richards Daniels on 25 February 2011	(2 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT United Kingdom on 2 March 2011	(2 pages)
21 Feb 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(5 pages)

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