DG PARTNERS SERVICES LIMITED

Company number 04470767

Date	Type	Description	View / Download
22 Jul 2011	TM02	Termination of appointment of a secretary	(1 page)
22 Jul 2011	TM01	Termination of appointment of a director	(1 page)
08 Jul 2011	TM01	Termination of appointment of Mark Corbett as a director	(1 page)
08 Jul 2011	TM02	Termination of appointment of Mark Corbett as a secretary	(1 page)
01 Jul 2011	AD01	Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 1 July 2011	(1 page)
03 Jun 2011	AA	Full accounts made up to 31 August 2010	(20 pages)
04 Aug 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(6 pages)
04 Aug 2010	CH04	Secretary's details changed for Throgmorton Secretaries Llp on 1 November 2009	(2 pages)
03 Aug 2010	CH01	Director's details changed for Mr Robert Charles Standing on 1 October 2009	(2 pages)
03 Aug 2010	CH01	Director's details changed for Mark Bedford Corbett on 1 October 2009	(2 pages)
08 Jun 2010	AA	Full accounts made up to 31 August 2009	(21 pages)
05 Aug 2009	288c	Director's change of particulars / robert standing / 05/08/2009	(1 page)
15 Jul 2009	363a	Return made up to 26/06/09; full list of members	(4 pages)
13 Jul 2009	288c	Director's change of particulars / david gorton / 02/10/2008	(1 page)
02 Jul 2009	AA	Full accounts made up to 31 August 2008	(19 pages)
02 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
12 Aug 2008	363a	Return made up to 26/06/08; full list of members	(4 pages)
30 Jun 2008	AA	Full accounts made up to 31 August 2007	(18 pages)
17 Aug 2007	288b	Secretary resigned	(1 page)
16 Aug 2007	287	Registered office changed on 16/08/07 from: 42 portman road reading berkshire RG30 1EA	(1 page)
16 Aug 2007	288a	New secretary appointed	(1 page)
08 Aug 2007	288c	Secretary's particulars changed	(1 page)
03 Jul 2007	363a	Return made up to 26/06/07; full list of members	(3 pages)
26 Jun 2007	AA	Full accounts made up to 31 August 2006	(16 pages)
26 Jul 2006	363a	Return made up to 26/06/06; full list of members	(7 pages)