DMG CENTRAL LIMITED

Company number 04361892

Date	Type	Description	View / Download
07 Apr 2010	CAP-SS	Solvency Statement dated 29/03/10	(1 page)
07 Apr 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(2 pages)
31 Mar 2010	SH19	Statement of capital on 31 March 2010 GBP 1	(4 pages)
31 Mar 2010	SH20	Statement by Directors	(2 pages)
31 Mar 2010	CAP-SS	Solvency Statement dated 29/03/10	(1 page)
31 Mar 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Canc share prem account 29/03/2010	(2 pages)
29 Mar 2010	TM01	Termination of appointment of Andrew Gardner as a director	(1 page)
26 Jan 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(6 pages)
26 Jan 2010	CH01	Director's details changed for Christopher Ian Tate on 26 January 2010	(2 pages)
26 Jan 2010	CH01	Director's details changed for Andrew Robert Gardner on 26 January 2010	(2 pages)
01 Sep 2009	287	Registered office changed on 01/09/2009 from couching house couching street watlington oxfordshire OX49 5PX	(1 page)
06 Aug 2009	AA	Full accounts made up to 31 March 2009	(11 pages)
29 Jul 2009	288b	Appointment Terminated Secretary gregory minns	(1 page)
23 Jul 2009	288a	Director and secretary appointed keith john sadler	(2 pages)
16 Apr 2009	288b	Appointment Terminated Director martin boddy	(1 page)
06 Apr 2009	288a	Secretary appointed mr gregory leslie john minns	(1 page)
06 Apr 2009	288b	Appointment Terminated Director sarah guest	(1 page)
06 Apr 2009	288b	Appointment Terminated Secretary sarah guest	(1 page)
17 Mar 2009	363a	Return made up to 19/01/09; full list of members	(5 pages)
23 Dec 2008	288b	Appointment Terminated Secretary martin boddy	(2 pages)
12 Dec 2008	288a	Director appointed richard benedict langdon	(1 page)
12 Dec 2008	288a	Director and secretary appointed sarah guest	(1 page)
12 Dec 2008	287	Registered office changed on 12/12/2008 from merlin house wyvern business park derby DE21 6BF	(1 page)
15 Jul 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
18 Jun 2008	363a	Return made up to 19/01/08; full list of members	(4 pages)