DNG FINANCIAL SOLUTIONS LIMITED

Company number 04264981

Date	Type	Description	View / Download
08 Dec 2011	AA	Total exemption small company accounts made up to 30 April 2011	(7 pages)
22 Aug 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 August 2011	(18 pages)
18 Aug 2011	SH08	Change of share class name or designation	(2 pages)
09 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 22/08/2011	(8 pages)
27 Aug 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	(17 pages)
23 Aug 2010	AA	Total exemption small company accounts made up to 30 April 2010	(7 pages)
19 Aug 2010	AP01	Appointment of Adrian Owen Bucknall as a director	(3 pages)
19 Aug 2010	AP01	Appointment of Patrick Joseph Smith as a director	(3 pages)
19 Aug 2010	AD01	Registered office address changed from 14 Cottesbrooke Park, Heartlands Daventry Northamptonshire NN11 8YL on 19 August 2010	(2 pages)
19 Aug 2010	TM01	Termination of appointment of Ian Robson as a director	(2 pages)
10 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
28 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(7 pages)
07 Jan 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re issue of shares 10/12/2009 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Jan 2010	SH08	Change of share class name or designation	(2 pages)
07 Jan 2010	SH01	Statement of capital following an allotment of shares on 10 December 2009 GBP 100	(4 pages)
07 Jan 2010	SH01	Statement of capital following an allotment of shares on 10 December 2009 GBP 80	(4 pages)
15 Dec 2009	TM02	Termination of appointment of Ian Robson as a secretary	(2 pages)
09 Sep 2009	288b	Appointment terminated director john henderson	(1 page)
09 Sep 2009	288b	Appointment terminated director vaughan griffiths	(1 page)
09 Sep 2009	288b	Appointment terminated director richard burkimsher	(1 page)
09 Sep 2009	288b	Appointment terminated director patrick smith	(1 page)
08 Sep 2009	363a	Return made up to 06/08/09; full list of members	(8 pages)
01 May 2009	288b	Appointment terminated director zinaida silins	(1 page)
03 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
19 Mar 2009	288b	Appointment terminated director andrew pease	(1 page)