DGH RECORDS MANAGEMENT SERVICES LTD

Company Documents

DateDescription
26/11/1526 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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26/08/1526 August 2015 Annual return made up to 9 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/06/1522 June 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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19/08/1419 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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03/06/143 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 063391390002

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01/11/131 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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16/08/1316 August 2013 09/08/13 NO CHANGES

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02/08/132 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FREDERICK GUNN / 08/07/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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15/02/1315 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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20/08/1220 August 2012 Annual return made up to 9 August 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/03/1221 March 2012 CURRSHO FROM 31/08/2012 TO 30/06/2012

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09/02/129 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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30/08/1130 August 2011 Annual return made up to 9 August 2011 with full list of shareholders

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16/08/1116 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY HIBBERT / 01/07/2011

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16/08/1116 August 2011 SECRETARY'S CHANGE OF PARTICULARS / NIGEL FREDERICK GUNN / 01/07/2011

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16/08/1116 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FREDERICK GUNN / 01/07/2011

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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17/08/1017 August 2010 Annual return made up to 9 August 2010 with full list of shareholders

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10/12/0910 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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13/08/0913 August 2009 RETURN MADE UP TO 09/08/09; NO CHANGE OF MEMBERS

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19/05/0919 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HIBBERT / 01/05/2009

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 31 August 2008

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06/02/096 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/09/083 September 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 DIRECTOR'S PARTICULARS CHANGED

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12/09/0712 September 2007 COMPANY NAME CHANGED DGH RECORD MANAGEMENT SERVICES L TD CERTIFICATE ISSUED ON 12/09/07

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09/08/079 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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