DGI LIBRARY LIMITED

Company Documents

Date	Description
23/07/2523 July 2025 New	Director's details changed for Mr Timothy William Major on 2025-07-16 View Document
22/07/2522 July 2025 New	Director's details changed for Mr Jonathan Jose Platt on 2025-07-16 View Document
18/12/2418 December 2024	Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG View Document
17/12/2417 December 2024	Confirmation statement made on 2024-12-12 with no updates View Document
16/12/2416 December 2024	View Document
16/12/2416 December 2024	View Document
16/12/2416 December 2024	View Document
20/12/2320 December 2023	View Document
20/12/2320 December 2023	View Document
20/12/2320 December 2023	View Document
12/12/2312 December 2023	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB View Document
12/12/2312 December 2023	Confirmation statement made on 2023-12-12 with no updates View Document
08/02/238 February 2023	View Document
28/12/2228 December 2022	View Document
14/12/2214 December 2022	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2022-12-01 View Document
14/12/2214 December 2022	Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 100 New Bridge Street London EC4V 6JA View Document
14/12/2214 December 2022	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA View Document
14/12/2214 December 2022	Confirmation statement made on 2022-12-13 with no updates View Document
14/12/2214 December 2022	Register(s) moved to registered office address 4 Handyside Street London N1C 4DJ View Document
04/11/224 November 2022	View Document
04/11/224 November 2022	View Document
31/03/2231 March 2022	Audit exemption subsidiary accounts made up to 2021-03-31 View Document
31/03/2231 March 2022	View Document
13/12/2113 December 2021	Confirmation statement made on 2021-12-13 with no updates View Document
02/11/212 November 2021	View Document
02/11/212 November 2021	View Document
15/04/1515 April 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 View Document
16/01/1516 January 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 View Document
16/01/1516 January 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 View Document
15/12/1415 December 2014	Annual return made up to 13 December 2014 with full list of shareholders View Document
27/11/1427 November 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 View Document
24/09/1424 September 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 View Document
04/03/144 March 2014	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
16/12/1316 December 2013	Annual return made up to 13 December 2013 with full list of shareholders View Document
27/03/1327 March 2013	APPOINTMENT TERMINATED, SECRETARY ANTONY BEBAWI View Document
14/03/1314 March 2013	SECTION 519 View Document
05/02/135 February 2013	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
15/01/1315 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS CRIMMINS / 21/12/2012 View Document
15/01/1315 January 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HARROVER JOHNSON / 21/12/2012 View Document
08/01/138 January 2013	REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 27 WRIGHTS LANE LONDON W8 5SW View Document
14/12/1214 December 2012	Annual return made up to 13 December 2012 with full list of shareholders View Document
23/07/1223 July 2012	DIRECTOR APPOINTED DAVID HARROVER JOHNSON View Document
23/07/1223 July 2012	DIRECTOR APPOINTED FRANCIS CRIMMINS View Document
23/07/1223 July 2012	APPOINTMENT TERMINATED, DIRECTOR CLAUDIA PALMER View Document
23/07/1223 July 2012	APPOINTMENT TERMINATED, DIRECTOR GUY MOOT View Document
09/07/129 July 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
06/07/126 July 2012	STATEMENT OF COMPANY'S OBJECTS View Document
06/07/126 July 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
06/07/126 July 2012	COMPANY BUSINESS 29/06/2012 View Document
04/07/124 July 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
02/01/122 January 2012	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
20/12/1120 December 2011	Annual return made up to 13 December 2011 with full list of shareholders View Document
29/11/1129 November 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
21/11/1121 November 2011	SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM View Document
06/10/116 October 2011	APPOINTMENT TERMINATED, DIRECTOR FRANCESCA MALYAN View Document
06/10/116 October 2011	APPOINTMENT TERMINATED, DIRECTOR ANTONY BEBAWI View Document
06/10/116 October 2011	APPOINTMENT TERMINATED, DIRECTOR JOANNE QUILLAN View Document
06/10/116 October 2011	APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHANNON View Document
06/10/116 October 2011	DIRECTOR APPOINTED CLAUDIA S PALMER View Document
29/09/1129 September 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 View Document
12/01/1112 January 2011	APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED View Document
12/01/1112 January 2011	CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
12/01/1112 January 2011	SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF View Document

14/12/1014 December 2010	Annual return made up to 13 December 2010 with full list of shareholders View Document
29/10/1029 October 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
25/08/1025 August 2010	APPOINTMENT TERMINATED, DIRECTOR CHARLES BOOTH View Document
05/01/105 January 2010	Annual return made up to 13 December 2009 with full list of shareholders View Document
04/01/104 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA MALYAN / 12/12/2009 View Document
31/12/0931 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA MALYAN / 01/10/2009 View Document
31/12/0931 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA MALYAN / 12/12/2009 View Document
31/12/0931 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOANNE CATHERINE QUILLAN / 01/10/2009 View Document
30/12/0930 December 2009	SECRETARY'S CHANGE OF PARTICULARS / ANTONY GEORGE BEBAWI / 01/10/2009 View Document
30/12/0930 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM BOOTH / 01/10/2009 View Document
30/12/0930 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES CHANNON / 01/10/2009 View Document
30/12/0930 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / GUY KIMBERLY MOOT / 01/10/2009 View Document
30/12/0930 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTONY GEORGE BEBAWI / 01/10/2009 View Document
24/11/0924 November 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
14/10/0914 October 2009	SAIL ADDRESS CREATED View Document
13/05/0913 May 2009	LOCATION OF REGISTER OF MEMBERS View Document
08/02/098 February 2009	SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 View Document
23/12/0823 December 2008	RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View Document
06/10/086 October 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
18/06/0818 June 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View Document
13/05/0813 May 2008	AUDITOR'S RESIGNATION View Document
05/03/085 March 2008	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
28/01/0828 January 2008	RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View Document
24/01/0824 January 2008	NEW SECRETARY APPOINTED View Document
26/09/0726 September 2007	REGISTERED OFFICE CHANGED ON 26/09/07 FROM: PUBLISHING HOUSE 127 CHARING CROSS ROAD LONDON WC2H 0QY View Document
04/09/074 September 2007	DIRECTOR RESIGNED View Document
10/08/0710 August 2007	NEW DIRECTOR APPOINTED View Document
02/06/072 June 2007	DIRECTOR RESIGNED View Document
21/04/0721 April 2007	DIRECTOR'S PARTICULARS CHANGED View Document
22/01/0722 January 2007	LOCATION OF REGISTER OF MEMBERS View Document
22/01/0722 January 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View Document
27/10/0627 October 2006	DIRECTOR RESIGNED View Document
27/10/0627 October 2006	NEW DIRECTOR APPOINTED View Document
27/10/0627 October 2006	NEW DIRECTOR APPOINTED View Document
27/10/0627 October 2006	DIRECTOR RESIGNED View Document
23/10/0623 October 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
14/08/0614 August 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
25/01/0625 January 2006	RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS View Document
16/01/0616 January 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
16/01/0616 January 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
09/08/059 August 2005	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
27/07/0527 July 2005	DIRECTOR RESIGNED View Document
18/07/0518 July 2005	NEW DIRECTOR APPOINTED View Document
18/04/0518 April 2005	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
26/01/0526 January 2005	RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS View Document
26/01/0526 January 2005	DIRECTOR'S PARTICULARS CHANGED View Document
16/11/0416 November 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View Document
12/01/0412 January 2004	RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS View Document
17/11/0317 November 2003	NEW DIRECTOR APPOINTED View Document
27/08/0327 August 2003	DIRECTOR RESIGNED View Document
26/02/0326 February 2003	DIRECTOR RESIGNED View Document
26/02/0326 February 2003	NEW DIRECTOR APPOINTED View Document
26/02/0326 February 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
26/02/0326 February 2003	NEW DIRECTOR APPOINTED View Document
26/02/0326 February 2003	NEW DIRECTOR APPOINTED View Document
26/02/0326 February 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
26/02/0326 February 2003	NEW DIRECTOR APPOINTED View Document
26/02/0326 February 2003	NEW DIRECTOR APPOINTED View Document
26/02/0326 February 2003	SECRETARY RESIGNED View Document
26/02/0326 February 2003	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 View Document
26/02/0326 February 2003	REGISTERED OFFICE CHANGED ON 26/02/03 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD View Document
22/01/0322 January 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
09/01/039 January 2003	COMPANY NAME CHANGED MAWLAW 585 LIMITED CERTIFICATE ISSUED ON 09/01/03 View Document
13/12/0213 December 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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