DPG HOLDINGS LIMITED

Company number 05860040

Date	Type	Description	View / Download
18 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
17 Jul 2009	363a	Return made up to 28/06/09; full list of members	(7 pages)
22 May 2009	AA	Full accounts made up to 28 December 2008	(13 pages)
18 Sep 2008	288c	Director's change of particulars / stephen hemsley / 01/08/2008	(1 page)
09 Sep 2008	AA	Full accounts made up to 30 December 2007	(12 pages)
01 Jul 2008	363a	Return made up to 28/06/08; full list of members	(4 pages)
01 Jul 2008	190	Location of debenture register	(1 page)
01 Jul 2008	353	Location of register of members	(1 page)
01 Jul 2008	287	Registered office changed on 01/07/2008 from, domino's house, lasborough road kingston, milton keynes, buckinghamshire, MK10 0AB	(1 page)
30 Jun 2008	288c	Director's change of particulars / stephen hemsley / 30/06/2008	(1 page)
14 Mar 2008	288a	Director and secretary appointed adam batty	(2 pages)
25 Feb 2008	288b	Appointment terminated secretary lee ginsberg	(1 page)
22 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
10 Aug 2007	363a	Return made up to 28/06/07; full list of members	(3 pages)
30 Nov 2006	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
24 Nov 2006	395	Particulars of mortgage/charge	(5 pages)
12 Oct 2006	CERT15	Certificate of reduction of issued capital	(1 page)
12 Oct 2006	OC138	Reduction of iss capital and minute (oc)	(5 pages)
15 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
15 Sep 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
15 Sep 2006	123	Nc inc already adjusted 16/08/06	(1 page)
15 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Sep 2006	288a	New director appointed	(3 pages)
24 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(9 pages)