M (DGP2) LIMITED
Company number 03545363 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 16 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 27 Mar 2014 | 27/03/14 STATEMENT OF CAPITAL GBP 100 · 27/03/14 STATEMENT OF CAPITAL USD 100 | View document |
| 27 Mar 2014 | REDUCE SHARE PREM A/C 25/03/2014 | View document |
| 27 Mar 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Mar 2014 | ADOPT ARTICLES 25/03/2014 | View document |
| 27 Mar 2014 | SOLVENCY STATEMENT DATED 25/03/14 | View document |
| 27 Mar 2014 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES | View document |
| 27 Mar 2014 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 27 Mar 2014 | STATEMENT BY DIRECTORS | View document |
| 20 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 1 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 9 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 3 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 30 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 13 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 2 Aug 2011 | DIRECTOR APPOINTED MR MARK ANDREW WEBBERLEY | View document |
| 1 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH | View document |
| 11 Apr 2011 | RE SECTION 517 | View document |
| 16 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 8 Nov 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 4 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 22 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG GEORGE DONALDSON / 01/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID SMITH / 01/10/2009 | View document |
| 19 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG GEORGE DONALDSON / 01/10/2009 | View document |
| 1 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | REGISTERED OFFICE CHANGED ON 29/02/08 FROM: GISTERED OFFICE CHANGED ON 29/02/2008 FROM NEW CENTURY PARK PO BOX 53 COVENTRY CV3 1HJ | View document |
| 25 Jan 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 31 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Jan 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Dec 2006 | SECRETARY RESIGNED | View document |
| 26 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Mar 2006 | COMPANY NAME CHANGED MARCONI (DGP2) LIMITED CERTIFICATE ISSUED ON 21/03/06 | View document |
| 8 Feb 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | DELIVERY EXT'D 3 MTH 31/03/05 | View document |
| 5 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Apr 2005 | DIRECTOR RESIGNED | View document |
| 4 Feb 2005 | DELIVERY EXT'D 3 MTH 31/03/04 | View document |
| 27 Jan 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | View document |
| 16 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 May 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 6 May 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 6 May 2004 | DUPLICATE 88(2) FOR 2 US$ | View document |
| 7 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2004 | DELIVERY EXT'D 3 MTH 31/03/03 | View document |
| 31 Oct 2003 | S366A DISP HOLDING AGM 22/10/03 | View document |
| 29 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 14 Oct 2003 | DIRECTOR RESIGNED | View document |
| 14 Jun 2003 | SHARES AGREEMENT OTC | View document |
| 5 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 2003 | NC INC ALREADY ADJUSTED 01/05/03 | View document |
| 4 Jun 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Jun 2003 | US$ NC 0/2000000000 0 | View document |
| 4 Jun 2003 | RE SHARE PREMIUM 01/05/03 | View document |
| 3 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 2003 | RE: CHARGE/AGREEMENT 17/05/03 | View document |
| 14 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS; AMEND | View document |
| 9 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Apr 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | View document |
| 9 Apr 2003 | SECURITY PACKAGE, ETC 20/03/03 | View document |
| 28 Jan 2003 | DELIVERY EXT'D 3 MTH 31/03/02 | View document |
| 6 Dec 2002 | DIRECTOR RESIGNED | View document |
| 6 Dec 2002 | SECRETARY RESIGNED | View document |
| 6 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 6 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Nov 2002 | REGISTERED OFFICE CHANGED ON 16/11/02 FROM: G OFFICE CHANGED 16/11/02 ONE BRUTON STREET LONDON W1J 6AQ | View document |
| 12 Aug 2002 | DIRECTOR RESIGNED | View document |
| 22 Apr 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | View document |
| 6 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 5 Feb 2002 | DELIVERY EXT'D 3 MTH 31/03/01 | View document |
| 12 Nov 2001 | SECRETARY RESIGNED | View document |
| 12 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Jul 2001 | DIRECTOR RESIGNED | View document |
| 26 Apr 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | View document |
| 15 Feb 2001 | COMPANY NAME CHANGED GEC (DGP2) LIMITED CERTIFICATE ISSUED ON 15/02/01 | View document |
| 2 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 10 Oct 2000 | REGISTERED OFFICE CHANGED ON 10/10/00 FROM: G OFFICE CHANGED 10/10/00 ONE BRUTON STREET LONDON W1X 8AQ | View document |
| 4 Oct 2000 | DIRECTOR RESIGNED | View document |
| 4 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | View document |
| 13 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 12 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1999 | NC INC ALREADY ADJUSTED 15/06/99 | View document |
| 26 Jul 1999 | NC INC ALREADY ADJUSTED 15/06/99 | View document |
| 19 Jul 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Jun 1999 | � NC 200000/1000000 15/06/99 | View document |
| 24 Jun 1999 | NC INC ALREADY ADJUSTED 15/06/99 | View document |
| 24 Jun 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/06/99 | View document |
| 15 May 1999 | SHARES AGREEMENT OTC | View document |
| 24 Apr 1999 | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS | View document |
| 20 Apr 1999 | NC INC ALREADY ADJUSTED 07/04/99 | View document |
| 20 Apr 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Apr 1999 | � NC 100000/200000 07/04/99 | View document |
| 20 Apr 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/04/99 | View document |
| 18 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 1998 | SHARES AGREEMENT OTC | View document |
| 23 Jun 1998 | ADOPT MEM AND ARTS 22/04/98 | View document |
| 10 Jun 1998 | DIRECTOR RESIGNED | View document |
| 10 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/06/98 | View document |
| 9 Jun 1998 | NC INC ALREADY ADJUSTED 04/06/98 | View document |
| 9 Jun 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Jun 1998 | � NC 1000/100000 04/06 | View document |
| 1 Jun 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 May 1998 | ADOPT MEM AND ARTS 13/05/98 | View document |
| 20 May 1998 | COMPANY NAME CHANGED SERTICA LIMITED CERTIFICATE ISSUED ON 20/05/98 | View document |
| 14 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Apr 1998 | SECRETARY RESIGNED | View document |
| 28 Apr 1998 | DIRECTOR RESIGNED | View document |
| 28 Apr 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 | View document |
| 24 Apr 1998 | DIRECTOR RESIGNED | View document |
| 24 Apr 1998 | SECRETARY RESIGNED | View document |
| 24 Apr 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1998 | REGISTERED OFFICE CHANGED ON 24/04/98 FROM: G OFFICE CHANGED 24/04/98 RM COMPANY SERVICES LTD SECOND FLOOR, 80 GREAT EASTERN STREET LONDON EC2A 3JL | View document |
| 24 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |