DGD IT SERVICES LIMITED

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DateDescription
30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/04/1415 April 2014 REGISTERED OFFICE CHANGED ON 15/04/2014 FROM
5 CAISTOR CLOSE, MILE OAK
TAMWORTH
STAFFORDSHIRE
B78 3PT

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/03/1424 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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08/11/138 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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08/04/138 April 2013 Annual return made up to 15 March 2013 with full list of shareholders

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18/05/1218 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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21/03/1221 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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23/12/1123 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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04/04/114 April 2011 Annual return made up to 15 March 2011 with full list of shareholders

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06/01/116 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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06/04/106 April 2010 Annual return made up to 15 March 2010 with full list of shareholders

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05/01/105 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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25/03/0925 March 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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09/04/089 April 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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25/10/0725 October 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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24/10/0724 October 2007 DIRECTOR RESIGNED

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24/10/0724 October 2007 LOCATION OF REGISTER OF MEMBERS

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24/10/0724 October 2007 LOCATION OF DEBENTURE REGISTER

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24/10/0724 October 2007 SECRETARY RESIGNED

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24/10/0724 October 2007 REGISTERED OFFICE CHANGED ON 24/10/07 FROM:
UNIT W2
WARWICK HOUSE
18 FORGE LANE
SUTTON COLDFIELD B76 1AH

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26/09/0726 September 2007 REGISTERED OFFICE CHANGED ON 26/09/07 FROM:
CHARTER HOUSE
848 TYBURN ROAD
ERDINGTON
BIRMINGHAM B24 9NT

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21/04/0721 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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23/03/0623 March 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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21/09/0521 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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21/03/0521 March 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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16/03/0416 March 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS

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30/06/0330 June 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS

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13/06/0313 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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12/06/0312 June 2003 REGISTERED OFFICE CHANGED ON 12/06/03 FROM:
5 CAISTOR CLOSE
MILE OAK
TAMWORTH
STAFFORDSHIRE B78 3PT

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16/05/0316 May 2003 REGISTERED OFFICE CHANGED ON 16/05/03 FROM:
14 BLOOMSBURY GROVE
KINES HEATH
BIRMINGHAM
B14 7NU

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02/11/022 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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04/04/024 April 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS

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07/12/017 December 2001 NEW DIRECTOR APPOINTED

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04/12/014 December 2001 NEW SECRETARY APPOINTED

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04/12/014 December 2001 SECRETARY RESIGNED

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25/10/0125 October 2001 REGISTERED OFFICE CHANGED ON 25/10/01 FROM:
2 BAXTERLEY GREEN
SUTTON COLDFIELD
WEST MIDLANDS B76 2QF

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24/10/0124 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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26/06/0126 June 2001 NEW DIRECTOR APPOINTED

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17/05/0117 May 2001 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS

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14/11/0014 November 2000 DIRECTOR RESIGNED

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13/11/0013 November 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/08/0022 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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22/08/0022 August 2000 NEW DIRECTOR APPOINTED

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12/05/0012 May 2000 RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS

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08/02/008 February 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/05/9919 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/05/9919 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/04/9928 April 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/04/9928 April 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/04/9927 April 1999 REGISTERED OFFICE CHANGED ON 27/04/99 FROM:
C/O MIDLANDS COMPANY SERVICES
LTD, SUITE 116 LONSDALE HOUSE
52 BLUCHER STREET BIRMINGHAM
B1 1QU

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01/04/991 April 1999 SECRETARY RESIGNED

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01/04/991 April 1999 DIRECTOR RESIGNED

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15/03/9915 March 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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