DMG DESIGN AND DEVELOPMENT LIMITED

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Company Documents

DateDescription
17/10/1717 October 2017 Annual accounts small company total exemption made up to 30 November 2016

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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27/11/1527 November 2015 Annual return made up to 26 November 2015 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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26/11/1426 November 2014 Annual return made up to 26 November 2014 with full list of shareholders

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26/11/1426 November 2014 Annual return made up to 24 November 2014 with full list of shareholders

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19/09/1419 September 2014 31/08/14 STATEMENT OF CAPITAL GBP 2

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/11/1325 November 2013 Annual return made up to 24 November 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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04/12/124 December 2012 Annual accounts small company total exemption made up to 30 November 2011

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/11/1228 November 2012 DISS40 (DISS40(SOAD))

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27/11/1227 November 2012 FIRST GAZETTE

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27/11/1227 November 2012 Annual return made up to 24 November 2012 with full list of shareholders

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26/11/1226 November 2012 APPOINTMENT TERMINATED, SECRETARY SWF SECRETARIAL LTD

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26/11/1226 November 2012 APPOINTMENT TERMINATED, SECRETARY S W F SECRETARIAL LTD

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13/12/1113 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 30 November 2010

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25/10/1125 October 2011 REGISTERED OFFICE CHANGED ON 25/10/2011 FROM
INFORMA UK UNIT 7
2 OLAF STREET
LONDON
W11 4BE

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24/11/1024 November 2010 Annual return made up to 24 November 2010 with full list of shareholders

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28/10/1028 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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10/02/1010 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S W F SECRETARIAL LTD / 01/10/2009

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FARDIN GHODOUSSI / 01/10/2009

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10/02/1010 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SWF SECRETARIAL LTD / 01/10/2009

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10/02/1010 February 2010 Annual return made up to 24 November 2009 with full list of shareholders

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23/01/0923 January 2009 SECRETARY APPOINTED S W F SECRETARIAL LTD

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02/12/082 December 2008 DIRECTOR APPOINTED FARDIN GHODOUSSI

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02/12/082 December 2008 SECRETARY APPOINTED SWF SECRETARIAL LTD

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25/11/0825 November 2008 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED

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25/11/0825 November 2008 APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH

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24/11/0824 November 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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