THE DIGITAL PROPERTY GROUP LIMITED

02290527
2ND FLOOR UNION HOUSE 182-194 UNION STREET LONDON SE1 0LH

Documents

Documents
Date Category Description Pages
18 Feb 2014 gazette Gazette Dissolved Voluntary 1 Buy now
05 Nov 2013 gazette Gazette Notice Voluntary 1 Buy now
25 Oct 2013 dissolution Dissolution Application Strike Off Company 3 Buy now
25 Jun 2013 accounts Annual Accounts 21 Buy now
08 May 2013 officers Change of particulars for director (Mr Alexander Edward Chesterman) 3 Buy now
30 Apr 2013 officers Appointment of director (Stephen Morana) 3 Buy now
25 Apr 2013 officers Appointment of secretary (Mostafa Ali) 3 Buy now
25 Apr 2013 officers Termination of appointment of secretary (Alexander Edward Chesterman) 2 Buy now
25 Apr 2013 officers Termination of appointment of director (Simon Kain) 2 Buy now
31 Jan 2013 annual-return Annual Return 4 Buy now
04 Jul 2012 accounts Annual Accounts 30 Buy now
12 Jun 2012 officers Appointment of secretary (Alexander Edward Chesterman) 3 Buy now
12 Jun 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Jun 2012 officers Termination of appointment of secretary (Richard Shamsi) 2 Buy now
12 Jun 2012 officers Termination of appointment of director (James Justin Siderfin Welsh) 2 Buy now
12 Jun 2012 officers Termination of appointment of director (Stephen John Stout) 2 Buy now
12 Jun 2012 officers Termination of appointment of director (Richard Shamsi) 2 Buy now
12 Jun 2012 officers Termination of appointment of director (The Fourth Viscount Rothermere) 2 Buy now
12 Jun 2012 officers Termination of appointment of director (Mark Francis Milner) 2 Buy now
12 Jun 2012 officers Termination of appointment of director (Daniel James Lee) 2 Buy now
12 Jun 2012 officers Termination of appointment of director (Daniel James Lee) 2 Buy now
12 Jun 2012 officers Termination of appointment of director (Kevin Joseph Beatty) 2 Buy now
12 Jun 2012 officers Appointment of director (Simon Kain) 3 Buy now
12 Jun 2012 officers Appointment of director (Alexander Edward Chesterman) 3 Buy now
23 May 2012 officers Termination of appointment of director (Leif Mahon Daly) 1 Buy now
18 May 2012 officers Termination of appointment of director 1 Buy now
18 May 2012 officers Appointment of director (Mr James Justin Siderfin Welsh) 2 Buy now
29 Mar 2012 officers Termination of appointment of director (Michael Paul Pelosi) 1 Buy now
06 Mar 2012 annual-return Annual Return 12 Buy now
06 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Jul 2011 accounts Annual Accounts 19 Buy now
17 Mar 2011 annual-return Annual Return 12 Buy now
18 Aug 2010 officers Termination of appointment of director (Richard Titus) 2 Buy now
09 Jun 2010 accounts Annual Accounts 20 Buy now
15 Apr 2010 officers Change of particulars for director (Kevin Joseph Beatty) 2 Buy now
07 Apr 2010 officers Appointment of director (Daniel Lee) 3 Buy now
09 Mar 2010 annual-return Annual Return 8 Buy now
24 Feb 2010 officers Change of particulars for director (The Fourth Viscount Rothermere) 2 Buy now
09 Jan 2010 officers Change of particulars for director (Leif Mahon Daly) 2 Buy now
08 Jan 2010 officers Change of particulars for director (Richard Shamsi) 2 Buy now
08 Jan 2010 officers Change of particulars for director (Kevin Joseph Beatty) 2 Buy now
08 Jan 2010 officers Change of particulars for director (The Fourth Viscount Rothermere) 2 Buy now
08 Jan 2010 officers Change of particulars for director (Mark Francis Milner) 2 Buy now
08 Jan 2010 officers Change of particulars for director (Mr David Martin Maxfield Dutton) 2 Buy now
08 Jan 2010 officers Change of particulars for director (Stephen John Stout) 2 Buy now
08 Jan 2010 officers Change of particulars for director (Michael Paul Pelosi) 2 Buy now
08 Jan 2010 officers Change of particulars for secretary (Richard Shamsi) 1 Buy now
09 Oct 2009 officers Appointment of director (Richard David Titus) 2 Buy now
02 Oct 2009 accounts Annual Accounts 22 Buy now
25 Feb 2009 annual-return Return made up to 31/01/09; full list of members 6 Buy now
20 Feb 2009 officers Director appointed stephen john stout 3 Buy now
18 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 2 4 Buy now
15 Dec 2008 officers Director appointed michael paul pelosi 6 Buy now
07 Oct 2008 officers Appointment Terminated Director jonathan notley 1 Buy now
07 Oct 2008 officers Appointment Terminated Director sarah boorman 1 Buy now
07 Oct 2008 officers Appointment Terminated Director andrew hart 1 Buy now
22 Sep 2008 officers Appointment Terminated Director eduardo mardell 1 Buy now
30 Jul 2008 accounts Annual Accounts 16 Buy now
24 Jun 2008 officers Director appointed leif mahon daly 3 Buy now
16 Jun 2008 officers Appointment Terminated Director david garratt 1 Buy now
16 Jun 2008 officers Appointment Terminated Director bernard hewitt 1 Buy now
01 May 2008 change-of-name Certificate Change Of Name Company 3 Buy now
29 Apr 2008 officers Director appointed mark francis milner 1 Buy now
06 Mar 2008 annual-return Return made up to 31/01/08; full list of members 9 Buy now
10 Mar 2007 annual-return Return made up to 31/01/07; full list of members 11 Buy now
15 Jan 2007 accounts Annual Accounts 16 Buy now
02 Nov 2006 officers Director resigned 1 Buy now
02 Nov 2006 officers Director resigned 1 Buy now
12 Oct 2006 officers New director appointed 2 Buy now
12 Oct 2006 officers New director appointed 2 Buy now
12 Oct 2006 accounts Annual Accounts 13 Buy now
12 Jul 2006 officers Director's particulars changed 1 Buy now
14 Feb 2006 annual-return Return made up to 31/01/06; full list of members 9 Buy now
03 Jan 2006 officers New director appointed 1 Buy now
05 Aug 2005 officers Director resigned 1 Buy now
21 Apr 2005 annual-return Return made up to 31/01/05; full list of members 9 Buy now
01 Dec 2004 accounts Accounting reference date extended from 31/05/05 to 30/09/05 1 Buy now
01 Dec 2004 address Registered office changed on 01/12/04 from: bank house southwick square southwick east sussex BN42 4FN 1 Buy now
01 Dec 2004 officers Secretary resigned 1 Buy now
01 Dec 2004 officers New secretary appointed;new director appointed 2 Buy now
01 Dec 2004 officers New director appointed 2 Buy now
01 Dec 2004 officers New director appointed 2 Buy now
01 Dec 2004 officers New director appointed 2 Buy now
01 Dec 2004 officers New director appointed 5 Buy now
25 Oct 2004 accounts Annual Accounts 7 Buy now
27 Sep 2004 officers New director appointed 2 Buy now
14 Jun 2004 capital Ad 27/01/90--------- £ si 98@1 4 Buy now
09 Jun 2004 accounts Accounting reference date extended from 31/01/04 to 31/05/04 1 Buy now
09 Jun 2004 officers Secretary resigned 1 Buy now
09 Jun 2004 officers Director resigned 1 Buy now
09 Jun 2004 officers New director appointed 3 Buy now
09 Jun 2004 officers New director appointed 2 Buy now
09 Jun 2004 officers New secretary appointed;new director appointed 2 Buy now
02 Jun 2004 change-of-name Certificate Change Of Name Company 2 Buy now
19 Feb 2004 annual-return Return made up to 31/01/04; full list of members 6 Buy now
03 Feb 2004 accounts Annual Accounts 7 Buy now
28 Jul 2003 accounts Annual Accounts 6 Buy now
13 Mar 2003 annual-return Return made up to 31/01/03; full list of members 6 Buy now
19 Aug 2002 mortgage Particulars of mortgage/charge 3 Buy now
20 May 2002 annual-return Return made up to 31/01/02; full list of members 6 Buy now