DG3 Europe Limited

Company Name	DG3 Europe Limited
Company Status	Dissolved
Company Number	03243754
Category	Private Limited Company
Incorporation Date	29 August 1996(27 years, 8 months ago)
Dissolution Date	16 May 2023 (11 months, 2 weeks ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Jeremy Edward Charles Walters
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2021(25 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 16 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Ground Floor, Park House, 16/18 Finsbury Cir London EC2M 7EB

Director Name	Mr Patrick James Crean
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	01 December 2021(25 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 16 May 2023)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Lower Ground Floor, Park House, 16/18 Finsbury Cir London EC2M 7EB

Director Name	Mr Laurent Thierry Salmon
Date of Birth	July 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	01 December 2021(25 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 16 May 2023)
Role	Company Director
Country of Residence	France
Correspondence Address	Lower Ground Floor, Park House, 16/18 Finsbury Cir London EC2M 7EB

Secretary Name	Mr Richard Joseph Cahill
Status	Closed
Appointed	01 December 2021(25 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 16 May 2023)
Role	Company Director
Correspondence Address	Lower Ground Floor, Park House, 16-18 Finsbury Cir London EC2M 7EB

Director Name	Mr Peter James Munday
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1996(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Pinewood Lodge Warren Lane Oxshott Surrey KT22 0ST

Director Name	Mr Guy Anthony Naggar
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 October 1996(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 17 April 1998)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	61 Avenue Road London NW8 6HR

Director Name	Peter Lionel Furlonge
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(1 month, 3 weeks after company formation)
Appointment Duration	13 years (resigned 06 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Princes Tower Elephant Lane London SE16 4NF

Secretary Name	Ms Marie Ridgeon
Nationality	British
Status	Resigned
Appointed	21 October 1996(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 08 September 2008)
Role	Company Director
Correspondence Address	Woodeaves Yester Park Chislehurst Kent BR7 5DQ

Director Name	Michael Cunningham
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	17 April 1998(1 year, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 2001)
Role	Business Owner
Correspondence Address	10 Longview Road Lebanon New Jersey 08833

Director Name	Robert O'Hare
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	17 April 1998(1 year, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2000)
Role	Accountant
Correspondence Address	354 Lacey Drive New Milford New Jersey Bergen 07646

Director Name	Mr William George Barnet Harvey
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(2 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2001)
Role	Management Consultant
Correspondence Address	Mountford House 25 Britton Street London EC1M 5NY

Director Name	Richard Alan Douville
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2001(5 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2003)
Role	Business Officer
Correspondence Address	47 Corey Lane Mendham New Jersey Nj 07945 Foreign

Director Name	James Bracken Benson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2001(5 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 February 2004)
Role	Business Officer
Correspondence Address	110 Riverside Drive New York New York 10024 Usa

Director Name	Robert J Singer
Date of Birth	January 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2001(5 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 February 2004)
Role	Senior Real Estate Counsel
Correspondence Address	5 Tanger Drive Livingston New Jersey Nj 07039

Director Name	Ms Marie Ridgeon
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(7 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 September 2008)
Role	Company Director
Correspondence Address	Woodeaves Yester Park Chislehurst Kent BR7 5DQ

Director Name	Mr John Phillip Kemble Croft
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(7 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Hainton Lodge Sutton Courtenay Oxfordshire OX14 4AX

Director Name	Mr Ralph Julian Elman
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(8 years after company formation)
Appointment Duration	5 years, 2 months (resigned 06 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Graces Mews Abbey Road London NW8 9AZ

Director Name	Mr Paul William Jeal
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2008(12 years after company formation)
Appointment Duration	5 years (resigned 30 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C3 Enterprise Business Park 2 Millharbour, Docklands London E14 9TE

Director Name	Mr Terence Maxwell Mullen
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	06 November 2009(13 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 17 June 2016)
Role	Managing Director
Country of Residence	United States
Correspondence Address	320 Park Ave 30th Floor New York 10022

Director Name	President & C.E.O Thomas Saggiomo
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(13 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 January 2018)
Role	Company Director
Country of Residence	Ct Usa
Correspondence Address	100 Burma Road Jersey City New Jersey 07305

Secretary Name	Mr Paul William Jeal
Nationality	British
Status	Resigned
Appointed	14 July 2010(13 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2013)
Role	Company Director
Correspondence Address	Unit C3 Enterprise Business Park 2 Millharbour Docklands London E14 9TE

Director Name	Mr Peter Lionel Furlonge
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2013(17 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2017)
Role	Chairman
Country of Residence	England
Correspondence Address	Unit 11, Thames Gateway Park Chequers Lane Dagenham Dock London RM9 6FB

Director Name	Mr Barry James Page
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(20 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 11 Thames Gateway Park Dagenham Dock London RM9 6FB

Director Name	Mr Steven Babat
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2018(21 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 2021)
Role	CEO
Country of Residence	United States
Correspondence Address	100 Burma Road Jersey City New Jersey 07305

Director Name	Ms Suzanne Latouche
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2019(22 years, 9 months after company formation)
Appointment Duration	5 months (resigned 19 November 2019)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	Unit 11, Thames Gateway Park Chequers Lane Dagenham Dock London RM9 6FB

Director Name	Mr Gary Ronald Wilson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2019(22 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 11, Thames Gateway Park Chequers Lane Dagenham Dock London RM9 6FB

Director Name	Mr Michael Roth
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 2019(23 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 December 2021)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	100 Burma Road Jersey City New Jersey 07305

Secretary Name	Mundays Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 August 1996(same day as company formation)
Correspondence Address	Crown House Church Road Claygate Esher Surrey KT10 0LP

Contact

Website	dg3.com

Location

Registered Address	Lower Ground Floor, Park House, 16/18 Finsbury Circus London EC2M 7EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

422.1k at £0.5	Dg3 Connections LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

18 November 2016	Delivered on: 21 November 2016 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Outstanding
17 February 2012	Delivered on: 23 February 2012 Persons entitled: Ge Commercial Distribution Finance Europe Limited Classification: Composite all assets guarantee and indemnity and debenture Secured details: All monies due or to become due from the company and the obligors to the security holder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
16 September 2010	Delivered on: 18 September 2010 Persons entitled: Ge Commercial Finance Limited Classification: Composite all assets guarantee and indemnity and debenture Secured details: All monies due or to become due from the company and the obligors to the security holder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
20 December 2004	Delivered on: 5 January 2005 Satisfied on: 22 December 2010 Persons entitled: Venture Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 December 2004	Delivered on: 22 December 2004 Satisfied on: 22 December 2010 Persons entitled: Venture Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 March 2004	Delivered on: 1 April 2004 Satisfied on: 3 September 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 October 1996	Delivered on: 5 November 1996 Satisfied on: 10 July 1998 Persons entitled: Ralph Julian Elman,Stelby Holdings Limited,Central Investments Limited,the Naggar Familypension Scheme,Mark Lee Tagliaferri and Michaeldavid Moriarty Classification: Debenture Secured details: Â£850,000 due from the company to the chargee under the loan notes constituted by an instrument of even date issued by the company. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 October 1996	Delivered on: 25 October 1996 Satisfied on: 22 April 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

26 January 2021	Accounts for a small company made up to 31 December 2019 (12 pages)
8 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
9 January 2020	Appointment of Mr Michael Roth as a director on 19 November 2019 (2 pages)
10 December 2019	Termination of appointment of Suzanne Latouche as a director on 19 November 2019 (1 page)
10 December 2019	Appointment of Mr Gary Ronald Wilson as a director on 8 July 2019 (2 pages)
11 October 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
4 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
24 June 2019	Appointment of Ms Suzanne Latouche as a director on 17 June 2019 (2 pages)
24 June 2019	Termination of appointment of Barry James Page as a director on 17 June 2019 (1 page)
21 March 2019	Director's details changed for Mr Steven Babat on 19 February 2019 (2 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
12 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
21 February 2018	Appointment of Mr Steven Babat as a director on 1 January 2018 (2 pages)
21 February 2018	Termination of appointment of Thomas Saggiomo as a director on 1 January 2018 (1 page)
7 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
19 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
26 April 2017	Appointment of Mr Barry James Page as a director on 1 April 2017 (2 pages)
26 April 2017	Termination of appointment of Peter Lionel Furlonge as a director on 31 March 2017 (1 page)
26 April 2017	Appointment of Mr Barry James Page as a director on 1 April 2017 (2 pages)
26 April 2017	Termination of appointment of Peter Lionel Furlonge as a director on 31 March 2017 (1 page)
21 November 2016	Registration of charge 032437540008, created on 18 November 2016 (51 pages)
21 November 2016	Registration of charge 032437540008, created on 18 November 2016 (51 pages)
18 November 2016	Satisfaction of charge 6 in full (1 page)
18 November 2016	Satisfaction of charge 6 in full (1 page)
18 November 2016	Satisfaction of charge 7 in full (1 page)
18 November 2016	Satisfaction of charge 7 in full (1 page)
9 October 2016	Full accounts made up to 31 December 2015 (14 pages)
9 October 2016	Full accounts made up to 31 December 2015 (14 pages)
7 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
6 July 2016	Termination of appointment of Terence Maxwell Mullen as a director on 17 June 2016 (2 pages)
6 July 2016	Termination of appointment of Terence Maxwell Mullen as a director on 17 June 2016 (2 pages)
13 April 2016	Director's details changed for Mr Peter Lionel Furlonge on 23 March 2016 (2 pages)
13 April 2016	Director's details changed for Mr Peter Lionel Furlonge on 23 March 2016 (2 pages)
22 September 2015	Full accounts made up to 31 December 2014 (12 pages)
22 September 2015	Full accounts made up to 31 December 2014 (12 pages)
2 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 211,028.5 (5 pages)
2 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 211,028.5 (5 pages)
4 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 211,028.5 (5 pages)
4 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 211,028.5 (5 pages)
14 August 2014	Full accounts made up to 31 December 2013 (13 pages)
14 August 2014	Full accounts made up to 31 December 2013 (13 pages)
31 October 2013	Termination of appointment of Paul Jeal as a director (1 page)
31 October 2013	Termination of appointment of Paul Jeal as a director (1 page)
31 October 2013	Termination of appointment of Paul Jeal as a secretary (1 page)
31 October 2013	Termination of appointment of Paul Jeal as a secretary (1 page)
30 September 2013	Appointment of Mr Peter Lionel Furlonge as a director (2 pages)
30 September 2013	Full accounts made up to 31 December 2012 (20 pages)
30 September 2013	Appointment of Mr Peter Lionel Furlonge as a director (2 pages)
30 September 2013	Full accounts made up to 31 December 2012 (20 pages)
5 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 211,028.5 (6 pages)
5 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 211,028.5 (6 pages)
16 August 2013	Director's details changed for Mr Paul William Jeal on 22 April 2013 (2 pages)
16 August 2013	Director's details changed for Mr Paul William Jeal on 22 April 2013 (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (22 pages)
3 October 2012	Full accounts made up to 31 December 2011 (22 pages)
3 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
3 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
22 March 2012	Registered office address changed from First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 22 March 2012 (1 page)
22 March 2012	Registered office address changed from First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 22 March 2012 (1 page)
23 February 2012	Particulars of a mortgage or charge / charge no: 7 (10 pages)
23 February 2012	Particulars of a mortgage or charge / charge no: 7 (10 pages)
29 December 2011	Full accounts made up to 31 December 2010 (21 pages)
29 December 2011	Full accounts made up to 31 December 2010 (21 pages)
12 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
12 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
29 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
29 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (4 pages)
22 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
22 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 6 (9 pages)
18 September 2010	Particulars of a mortgage or charge / charge no: 6 (9 pages)
16 August 2010	Full accounts made up to 31 December 2009 (21 pages)
16 August 2010	Full accounts made up to 31 December 2009 (21 pages)
20 July 2010	Appointment of Mr Paul William Jeal as a secretary (3 pages)
20 July 2010	Appointment of Mr Paul William Jeal as a secretary (3 pages)
26 April 2010	Full accounts made up to 31 December 2008 (22 pages)
26 April 2010	Full accounts made up to 31 December 2008 (22 pages)
23 February 2010	Appointment of President & C.E.O. Thomas Saggiomo as a director (3 pages)
23 February 2010	Appointment of President & C.E.O. Thomas Saggiomo as a director (3 pages)
23 February 2010	Appointment of Terrence Mullen as a director (3 pages)
23 February 2010	Appointment of Terrence Mullen as a director (3 pages)
22 February 2010	Termination of appointment of Barry Page as a director (2 pages)
22 February 2010	Termination of appointment of Peter Furlonge as a director (2 pages)
22 February 2010	Termination of appointment of Ralph Elman as a director (2 pages)
22 February 2010	Termination of appointment of Barry Page as a director (2 pages)
22 February 2010	Termination of appointment of Peter Furlonge as a director (2 pages)
22 February 2010	Termination of appointment of Ralph Elman as a director (2 pages)
18 September 2009	Return made up to 29/08/09; full list of members (4 pages)
18 September 2009	Return made up to 29/08/09; full list of members (4 pages)
13 October 2008	Return made up to 29/08/08; full list of members (4 pages)
13 October 2008	Return made up to 29/08/08; full list of members (4 pages)
8 October 2008	Director appointed paul william jeal (1 page)
8 October 2008	Appointment terminated director and secretary marie ridgeon (1 page)
8 October 2008	Appointment terminated director and secretary marie ridgeon (1 page)
8 October 2008	Director appointed paul william jeal (1 page)
8 July 2008	Auditor's resignation (1 page)
8 July 2008	Auditor's resignation (1 page)
24 April 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
24 April 2008	Group of companies' accounts made up to 31 December 2007 (23 pages)
16 January 2008	Company name changed cgi europe LIMITED\certificate issued on 16/01/08 (2 pages)
16 January 2008	Company name changed cgi europe LIMITED\certificate issued on 16/01/08 (2 pages)
4 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
4 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
25 September 2007	Return made up to 29/08/07; full list of members (3 pages)
25 September 2007	Return made up to 29/08/07; full list of members (3 pages)
21 September 2007	Director's particulars changed (1 page)
21 September 2007	Director's particulars changed (1 page)
21 September 2007	Director's particulars changed (1 page)
21 September 2007	Director's particulars changed (1 page)
21 November 2006	Return made up to 29/08/06; full list of members (8 pages)
21 November 2006	Return made up to 29/08/06; full list of members (8 pages)
12 July 2006	Group of companies' accounts made up to 30 June 2005 (24 pages)
12 July 2006	Group of companies' accounts made up to 30 June 2005 (24 pages)
4 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2006	Registered office changed on 13/06/06 from: enterprise business park 2 millharbour london E14 9TE (1 page)
13 June 2006	Registered office changed on 13/06/06 from: enterprise business park 2 millharbour london E14 9TE (1 page)
6 June 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
6 June 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
24 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
24 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
26 September 2005	Return made up to 29/08/05; full list of members (3 pages)
26 September 2005	Return made up to 29/08/05; full list of members (3 pages)
26 September 2005	Director's particulars changed (1 page)
26 September 2005	Director's particulars changed (1 page)
3 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2005	Group of companies' accounts made up to 30 June 2004 (26 pages)
4 May 2005	Group of companies' accounts made up to 30 June 2004 (26 pages)
5 January 2005	Particulars of mortgage/charge (5 pages)
5 January 2005	Particulars of mortgage/charge (5 pages)
22 December 2004	Particulars of mortgage/charge (5 pages)
22 December 2004	Particulars of mortgage/charge (5 pages)
26 November 2004	New director appointed (2 pages)
26 November 2004	New director appointed (2 pages)
14 September 2004	Return made up to 29/08/04; full list of members (8 pages)
14 September 2004	Return made up to 29/08/04; full list of members (8 pages)
30 June 2004	Group of companies' accounts made up to 30 June 2003 (19 pages)
30 June 2004	Group of companies' accounts made up to 30 June 2003 (19 pages)
5 May 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
5 May 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
22 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 April 2004	Particulars of mortgage/charge (9 pages)
1 April 2004	Particulars of mortgage/charge (9 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
19 February 2004	Company name changed cunningham graphics internationa l (europe) LIMITED\certificate issued on 19/02/04 (2 pages)
19 February 2004	Company name changed cunningham graphics internationa l (europe) LIMITED\certificate issued on 19/02/04 (2 pages)
25 September 2003	Return made up to 29/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
25 September 2003	Return made up to 29/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
6 May 2003	Group of companies' accounts made up to 30 June 2002 (21 pages)
6 May 2003	Group of companies' accounts made up to 30 June 2002 (21 pages)
13 September 2002	Return made up to 29/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 September 2002	Return made up to 29/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
4 August 2002	Group of companies' accounts made up to 30 June 2001 (21 pages)
4 August 2002	Group of companies' accounts made up to 30 June 2001 (21 pages)
7 May 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
7 May 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
29 August 2001	Return made up to 29/08/01; full list of members (7 pages)
29 August 2001	Return made up to 29/08/01; full list of members (7 pages)
29 March 2001	Full group accounts made up to 31 December 1999 (26 pages)
29 March 2001	Full group accounts made up to 31 December 1999 (26 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
1 November 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
30 October 2000	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
30 October 2000	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
29 August 2000	Return made up to 29/08/00; full list of members (7 pages)
29 August 2000	Return made up to 29/08/00; full list of members (7 pages)
14 June 2000	Full accounts made up to 31 December 1998 (16 pages)
14 June 2000	Full accounts made up to 31 December 1998 (16 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
6 January 2000	Registered office changed on 06/01/00 from: 29-33 choumert grove peckham london SE15 4RB (1 page)
6 January 2000	Registered office changed on 06/01/00 from: 29-33 choumert grove peckham london SE15 4RB (1 page)
24 November 1999	Company name changed roda LIMITED\certificate issued on 24/11/99 (2 pages)
24 November 1999	Company name changed roda LIMITED\certificate issued on 24/11/99 (2 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
26 October 1999	Return made up to 29/08/99; full list of members (4 pages)
26 October 1999	Return made up to 29/08/99; full list of members (4 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
18 November 1998	Return made up to 29/08/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 November 1998	Return made up to 29/08/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (10 pages)
2 November 1998	Full accounts made up to 31 December 1997 (10 pages)
10 August 1998	Director resigned (1 page)
10 August 1998	New director appointed (2 pages)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
10 August 1998	New director appointed (2 pages)
10 August 1998	Director resigned (1 page)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
22 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
22 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
10 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 April 1998	Recon 23/03/98 (1 page)
20 April 1998	Â£ nc 1020000/1040000 23/03/98 (1 page)
20 April 1998	Recon 23/03/98 (1 page)
20 April 1998	Â£ nc 1020000/1040000 23/03/98 (1 page)
9 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (8 pages)
9 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (44 pages)
9 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (44 pages)
9 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (8 pages)
9 April 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (8 pages)
9 April 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (8 pages)
9 April 1998	Resolutions SRES13 ‐ Special resolution (8 pages)
9 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (8 pages)
9 April 1998	Resolutions SRES13 ‐ Special resolution (8 pages)
9 April 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (8 pages)
17 September 1997	Return made up to 29/08/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 September 1997	Return made up to 29/08/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 1997	Registered office changed on 03/08/97 from: 1 bickenhall mansions bickenhall street london W1H 3LF (1 page)
3 August 1997	Registered office changed on 03/08/97 from: 1 bickenhall mansions bickenhall street london W1H 3LF (1 page)
6 July 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
6 July 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
28 November 1996	New director appointed (2 pages)
28 November 1996	New director appointed (3 pages)
28 November 1996	New director appointed (3 pages)
28 November 1996	New director appointed (2 pages)
19 November 1996	Company name changed mundays (586) LIMITED\certificate issued on 20/11/96 (2 pages)
19 November 1996	Company name changed mundays (586) LIMITED\certificate issued on 20/11/96 (2 pages)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
5 November 1996	Particulars of mortgage/charge (7 pages)
5 November 1996	Particulars of mortgage/charge (7 pages)
1 November 1996	New director appointed (2 pages)
1 November 1996	New director appointed (2 pages)
28 October 1996	Nc inc already adjusted 21/10/96 (31 pages)
28 October 1996	Ad 21/10/96--------- Â£ si [email protected]=199998 Â£ ic 2/200000 (2 pages)
28 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
28 October 1996	Registered office changed on 28/10/96 from: crown house church road claygate esher surrey KT10 0LP (1 page)
28 October 1996	New secretary appointed (2 pages)
28 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
28 October 1996	Nc inc already adjusted 21/10/96 (31 pages)
28 October 1996	Registered office changed on 28/10/96 from: crown house church road claygate esher surrey KT10 0LP (1 page)
28 October 1996	Secretary resigned (1 page)
28 October 1996	Director resigned (1 page)
28 October 1996	Ad 21/10/96--------- Â£ si [email protected]=199998 Â£ ic 2/200000 (2 pages)
28 October 1996	Secretary resigned (1 page)
28 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
28 October 1996	S-div 21/10/96 (1 page)
28 October 1996	S-div 21/10/96 (1 page)
28 October 1996	New secretary appointed (2 pages)
28 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
28 October 1996	Director resigned (1 page)
28 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 October 1996	Particulars of mortgage/charge (11 pages)
25 October 1996	Particulars of mortgage/charge (11 pages)
29 August 1996	Incorporation (21 pages)
29 August 1996	Incorporation (21 pages)

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