D.P.D.G FINANCE LIMITED

Company number 07700358

Date	Type	Description	View / Download
18 Jul 2014	SH02	Sub-division of shares on 1 May 2014	(5 pages)
18 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(22 pages)
04 Oct 2013	TM02	Termination of appointment of Simon Howard as a secretary	(1 page)
27 Sep 2013	AP01	Appointment of Miss Kerry Jayne Morgan as a director	(2 pages)
27 Sep 2013	TM01	Termination of appointment of Simon Howard as a director	(1 page)
24 Sep 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-24	(4 pages)
09 Jul 2013	AA	Total exemption small company accounts made up to 31 January 2013	(3 pages)
11 Jun 2013	SH01	Statement of capital following an allotment of shares on 4 June 2013 GBP 1,000,000.00	(4 pages)
10 Apr 2013	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
08 Apr 2013	TM01	Termination of appointment of Terance Leighton as a director	(1 page)
08 Apr 2013	AA01	Current accounting period shortened from 31 July 2012 to 31 January 2012	(1 page)
19 Mar 2013	AD01	Registered office address changed from 27 Purleigh Avenue Woodford Green Essex IG8 8DU United Kingdom on 19 March 2013	(1 page)
15 Nov 2012	AP01	Appointment of Mr Nicholas William Lamborn as a director	(3 pages)
06 Sep 2012	AP03	Appointment of Mr Simon John Howard as a secretary	(1 page)
06 Sep 2012	TM02	Termination of appointment of Kerry-Jayne Morgan as a secretary	(1 page)
28 Aug 2012	TM01	Termination of appointment of Demetrios Hadjigeorgiou as a director	(1 page)
24 Aug 2012	TM01	Termination of appointment of Gavin Maitland-Smith as a director	(1 page)
24 Aug 2012	TM01	Termination of appointment of Demetrios Hadjigeorgiou as a director	(1 page)
31 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(7 pages)
02 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
11 Jan 2012	AP01	Appointment of Simon John Howard as a director	(2 pages)
11 Jan 2012	AP01	Appointment of Terance Lee Leighton as a director	(2 pages)
03 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(24 pages)
03 Jan 2012	AP01	Appointment of Mr Demetrios Christos Hadjigeorgiou as a director	(2 pages)
03 Jan 2012	TM01	Termination of appointment of Kerry Morgan as a director	(1 page)