THE DERIVATIVES CONSULTING GROUP LIMITED

Company number 04919683

Date	Type	Description	View / Download
19 Aug 2008	288b	Appointment terminated director david newland	(1 page)
19 Aug 2008	288b	Appointment terminated director paul middleton	(1 page)
19 Aug 2008	288b	Appointment terminated director cameron munro	(1 page)
19 Aug 2008	288b	Appointment terminated director jonathan davies	(1 page)
19 Aug 2008	288a	Director appointed joseph tibbetts jr	(2 pages)
19 Aug 2008	288a	Director appointed matthew forsyth	(2 pages)
19 Aug 2008	88(2)	Ad 06/08/08\gbp si 290930@0.0001=29.093\gbp ic 104/133.093\	(10 pages)
08 Aug 2008	AUD	Auditor's resignation	(1 page)
09 Jul 2008	AA	Group of companies' accounts made up to 31 March 2008	(26 pages)
03 Apr 2008	288c	Director's change of particulars / cameron munro / 01/04/2008	(1 page)
20 Nov 2007	288a	New director appointed	(1 page)
23 Oct 2007	363s	Return made up to 02/10/07; full list of members	(12 pages)
12 Jul 2007	AA	Full accounts made up to 31 March 2007	(18 pages)
12 Jun 2007	122	S-div 29/01/07	(1 page)
12 Jun 2007	123	Nc inc already adjusted 29/01/07	(1 page)
12 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Re sub division 29/01/07
12 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
01 Jun 2007	288c	Director's particulars changed	(1 page)
21 Mar 2007	288a	New director appointed	(1 page)
16 Feb 2007	288a	New director appointed	(1 page)
14 Feb 2007	288a	New director appointed	(1 page)
04 Jan 2007	287	Registered office changed on 04/01/07 from: 3RD floor 7-10 old bailey london EC4M 7NG	(1 page)
03 Jan 2007	288b	Secretary resigned	(1 page)
03 Jan 2007	288c	Director's particulars changed	(1 page)

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