DMGI LAND & PROPERTY EUROPE LTD

Company number 01163844

Date	Type	Description	View / Download
22 May 2008	288a	Director appointed christopher brackley	(3 pages)
22 May 2008	288a	Director appointed christopher roper	(3 pages)
22 May 2008	288a	Director and secretary appointed david callcott	(3 pages)
22 May 2008	288a	Director appointed james stephen gustav sherwood-rogers	(3 pages)
22 May 2008	288a	Director appointed stephen john stout	(3 pages)
22 May 2008	288a	Director appointed richard henry barnes	(3 pages)
16 May 2008	288b	Appointment terminated director john williams	(1 page)
16 May 2008	288b	Appointment terminated secretary paul sykes	(1 page)
16 May 2008	288b	Appointment terminated director charles sinclair	(1 page)
14 May 2008	CERTNM	Company name changed dmg information LIMITED\certificate issued on 15/05/08	(2 pages)
14 Mar 2008	AA	Full accounts made up to 30 September 2007	(15 pages)
13 Feb 2008	363a	Return made up to 21/01/08; full list of members	(3 pages)
13 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
10 Mar 2007	363s	Return made up to 21/01/07; full list of members	(8 pages)
16 Jan 2007	AA	Full accounts made up to 30 September 2006	(16 pages)
03 Feb 2006	363s	Return made up to 21/01/06; full list of members	(8 pages)
06 Dec 2005	AA	Full accounts made up to 30 September 2005	(16 pages)
31 Jan 2005	363s	Return made up to 21/01/05; full list of members	(8 pages)
09 Dec 2004	AA	Full accounts made up to 30 September 2004	(16 pages)
10 Feb 2004	363s	Return made up to 21/01/04; full list of members	(8 pages)
15 Dec 2003	AA	Full accounts made up to 30 September 2003	(16 pages)
19 Aug 2003	288b	Director resigned	(1 page)