IPG DXTRA GROUP HOLDINGS LIMITED

Company number 03389561

Date	Type	Description	View / Download
09 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 16,500,006	(7 pages)
23 Feb 2015	CERTNM	Company name changed cmg holding LIMITED\certificate issued on 23/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-19	(3 pages)
23 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(13 pages)
23 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(38 pages)
23 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
23 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
16 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 16,500,006	(14 pages)
15 Apr 2014	CH01	Director's details changed for Mohamed Arif Hamid on 8 April 2014	(3 pages)
09 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
09 Apr 2014	AD02	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England	(1 page)
21 Mar 2014	AD01	Registered office address changed from , Ground Floor 84 Eccleston Square, London, SW1V 1PX on 21 March 2014	(1 page)
02 Aug 2013	AA	Full accounts made up to 31 December 2012	(114 pages)
09 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	(14 pages)
03 Aug 2012	AP01	Appointment of Martin P Franken as a director on 30 July 2012 ANNOTATION Clarification a Second filed AP01 is registered on 08/10/2015	(4 pages)
09 Jul 2012	AA	Full accounts made up to 31 December 2011	(151 pages)
04 Jul 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(5 pages)
03 Apr 2012	TM01	Termination of appointment of Nicholas Camera as a director	(1 page)
27 Sep 2011	AP01	Appointment of Mohamed Arif Hamid as a director	(3 pages)
20 Jul 2011	TM01	Termination of appointment of Kevin Greene as a director	(1 page)
13 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
20 Jun 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(6 pages)
25 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
24 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
22 Jun 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(6 pages)
22 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)