DG3 Digital Limited

Company Name	DG3 Digital Limited
Company Status	Dissolved
Company Number	03448913
Category	Private Limited Company
Incorporation Date	13 October 1997(26 years, 6 months ago)
Dissolution Date	16 May 2023 (11 months, 2 weeks ago)
Previous Names	3D Digital Document Distribution Ltd. and CGI Digital Limited

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(24 years, 1 month 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 Laurent Thierry Salmon
Date of Birth	July 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	01 December 2021(24 years, 1 month 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

Director Name	Mr Patrick James Crean
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	01 December 2021(24 years, 1 month 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

Secretary Name	Mr Richard Joseph Cahill
Status	Closed
Appointed	01 December 2021(24 years, 1 month 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	Catherine Brown
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Role	Financial Controller
Correspondence Address	Marsh Farm Stud Burnham Road North Fambridge Chelmsford Essex CM3 6HQ

Secretary Name	Ann Carol Ward
Nationality	British
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	Marsh Farm Stud Burnham Road North Fambridge Chelmsford Essex CM3 6HQ

Director Name	David Whitnall
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(1 year after company formation)
Appointment Duration	11 years (resigned 29 October 2009)
Role	Company Director
Correspondence Address	2 Swan Lane Great Woodcote Park Loughton Essex IG10 4QW

Director Name	Mr David Moyse
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(1 year after company formation)
Appointment Duration	7 years, 9 months (resigned 11 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Station Approach South Woodham Ferrers Chelmsford Essex CM3 5QD

Director Name	Jeremy Rawlinson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 30 December 1999)
Role	Company Director
Correspondence Address	15 Green Close Epping Green Epping Essex CM16 6PS

Secretary Name	Joanne Rawlinson
Nationality	British
Status	Resigned
Appointed	14 October 1998(1 year after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2003)
Role	Secretary
Correspondence Address	15 Green Close Epping Green Essex CM16 6PS

Secretary Name	Mr David Moyse
Nationality	British
Status	Resigned
Appointed	30 September 2003(5 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Station Approach South Woodham Ferrers Chelmsford Essex CM3 5QD

Director Name	Mr Barry James Page
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2005(7 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands 60 Hazelmere Road Pettswood Kent BR5 1PD

Director Name	Ms Marie Ridgeon
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2005(7 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 September 2008)
Role	Company Director
Correspondence Address	Woodeaves Yester Park Chislehurst Kent BR7 5DQ

Director Name	Peter Lionel Furlonge
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2005(7 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (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	03 June 2005(7 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 September 2008)
Role	Company Director
Correspondence Address	Woodeaves Yester Park Chislehurst Kent BR7 5DQ

Director Name	Mr Paul William Jeal
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2008(10 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 August 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(12 years 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(12 years 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

Director Name	Mr Peter Lionel Furlonge
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2013(15 years, 11 months 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 Steven Babat
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2018(20 years, 2 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(21 years, 8 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(21 years, 9 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(22 years, 1 month 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	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 October 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

22 at £1	Dg3 Group (Holdings) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
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
14 December 2005	Delivered on: 23 December 2005 Persons entitled: Venture Finance PLC Classification: All assets 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. Outstanding
7 May 2003	Delivered on: 14 May 2003 Satisfied on: 8 February 2006 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

Filing History

14 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
15 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
9 January 2020	Appointment of Mr Michael Roth as a director on 19 November 2019 (2 pages)
10 December 2019	Appointment of Mr Gary Ronald Wilson as a director on 8 July 2019 (2 pages)
10 December 2019	Termination of appointment of Suzanne Latouche as a director on 19 November 2019 (1 page)
22 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
9 October 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
24 June 2019	Termination of appointment of Barry James Page as a director on 17 June 2019 (1 page)
24 June 2019	Appointment of Ms Suzanne Latouche as a director on 17 June 2019 (2 pages)
21 March 2019	Director's details changed for Mr Steven Babat on 19 February 2019 (2 pages)
14 November 2018	Amended accounts for a dormant company made up to 31 December 2017 (3 pages)
29 October 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
4 October 2018	Confirmation statement made on 4 October 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)
26 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (12 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)
26 April 2017	Appointment of Mr Barry James Page as a director on 1 April 2017 (2 pages)
21 November 2016	Registration of charge 034489130003, created on 18 November 2016 (51 pages)
21 November 2016	Registration of charge 034489130003, created on 18 November 2016 (51 pages)
15 November 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
15 November 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 November 2016	Satisfaction of charge 2 in full (1 page)
8 November 2016	Satisfaction of charge 2 in full (1 page)
18 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
29 June 2016	Termination of appointment of Terence Maxwell Mullen as a director on 17 June 2016 (2 pages)
29 June 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)
9 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 22 (5 pages)
9 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 22 (5 pages)
9 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 22 (5 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
24 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 22 (5 pages)
24 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 22 (5 pages)
24 November 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 22 (5 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
12 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 22 (5 pages)
12 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 22 (5 pages)
12 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 22 (5 pages)
6 November 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
6 November 2013	Accounts for a dormant company made up to 31 December 2012 (3 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)
30 September 2013	Appointment of Mr Peter Lionel Furlonge as a director (2 pages)
30 September 2013	Appointment of Mr Peter Lionel Furlonge as a director (2 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)
10 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
23 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 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)
16 January 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 January 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
8 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
8 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
8 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
16 August 2010	Full accounts made up to 31 December 2009 (17 pages)
16 August 2010	Full accounts made up to 31 December 2009 (17 pages)
26 April 2010	Full accounts made up to 31 December 2008 (21 pages)
26 April 2010	Full accounts made up to 31 December 2008 (21 pages)
23 February 2010	Appointment of Terrence Mullen 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 President & C.E.O. Thomas Saggiomo 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 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 Peter Furlonge as a director (2 pages)
18 February 2010	Termination of appointment of David Whitnall as a director (2 pages)
18 February 2010	Termination of appointment of David Whitnall as a director (2 pages)
19 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
19 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
19 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
18 November 2008	Director's change of particulars / david whitnall / 20/11/2007 (1 page)
18 November 2008	Director's change of particulars / david whitnall / 20/11/2007 (1 page)
16 October 2008	Return made up to 04/10/08; full list of members (4 pages)
16 October 2008	Return made up to 04/10/08; full list of members (4 pages)
8 October 2008	Appointment terminated director and secretary marie ridgeon (1 page)
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	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	Full accounts made up to 31 December 2007 (17 pages)
24 April 2008	Full accounts made up to 31 December 2007 (17 pages)
16 January 2008	Company name changed cgi digital LIMITED\certificate issued on 16/01/08 (2 pages)
16 January 2008	Company name changed cgi digital 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	Full accounts made up to 31 December 2006 (18 pages)
2 November 2007	Full accounts made up to 31 December 2006 (18 pages)
4 October 2007	Return made up to 04/10/07; full list of members (3 pages)
4 October 2007	Return made up to 04/10/07; full list of members (3 pages)
20 October 2006	Return made up to 04/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 October 2006	Return made up to 04/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 2006	Company name changed 3D digital document distribution LTD.\certificate issued on 05/10/06 (2 pages)
5 October 2006	Company name changed 3D digital document distribution LTD.\certificate issued on 05/10/06 (2 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
12 July 2006	Full accounts made up to 30 June 2005 (16 pages)
12 July 2006	Full accounts made up to 30 June 2005 (16 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: C3 enterprise business park 2 millharbour docklands london E14 9TE (1 page)
13 June 2006	Registered office changed on 13/06/06 from: C3 enterprise business park 2 millharbour docklands 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 (2 pages)
24 April 2006	Delivery ext'd 3 mth 30/06/05 (2 pages)
8 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2005	Particulars of mortgage/charge (4 pages)
23 December 2005	Particulars of mortgage/charge (4 pages)
25 October 2005	Return made up to 04/10/05; full list of members (9 pages)
25 October 2005	Return made up to 04/10/05; full list of members (9 pages)
28 July 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
28 July 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
14 June 2005	Accounting reference date shortened from 31/10/05 to 30/06/05 (1 page)
14 June 2005	New director appointed (2 pages)
14 June 2005	Registered office changed on 14/06/05 from: 1 nelson street southend on sea essex SS1 1EG (1 page)
14 June 2005	New director appointed (2 pages)
14 June 2005	New secretary appointed;new director appointed (2 pages)
14 June 2005	Accounting reference date shortened from 31/10/05 to 30/06/05 (1 page)
14 June 2005	New director appointed (2 pages)
14 June 2005	Secretary resigned (1 page)
14 June 2005	New secretary appointed;new director appointed (2 pages)
14 June 2005	Registered office changed on 14/06/05 from: 1 nelson street southend on sea essex SS1 1EG (1 page)
14 June 2005	Secretary resigned (1 page)
14 June 2005	New director appointed (2 pages)
6 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 May 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 February 2005	Â£ ic 30/20 06/12/04 Â£ sr 10@1=10 (1 page)
16 February 2005	Â£ ic 30/20 06/12/04 Â£ sr 10@1=10 (1 page)
12 November 2004	Return made up to 04/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 November 2004	Return made up to 04/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 August 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
20 August 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
17 November 2003	Resolutions RES13 ‐ Lease company prem app 07/11/03 (1 page)
17 November 2003	Resolutions RES13 ‐ Lease company prem app 07/11/03 (1 page)
21 October 2003	New secretary appointed (2 pages)
21 October 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 October 2003	Secretary resigned (1 page)
21 October 2003	Return made up to 04/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 October 2003	Secretary resigned (1 page)
21 October 2003	New secretary appointed (2 pages)
18 May 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
18 May 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
14 May 2003	Particulars of mortgage/charge (4 pages)
14 May 2003	Particulars of mortgage/charge (4 pages)
10 October 2002	Return made up to 04/10/02; full list of members (8 pages)
10 October 2002	Return made up to 04/10/02; full list of members (8 pages)
11 April 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
11 April 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
5 November 2001	Return made up to 13/10/01; full list of members (7 pages)
5 November 2001	Return made up to 13/10/01; full list of members (7 pages)
7 March 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
7 March 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
20 October 2000	Return made up to 13/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 2000	Return made up to 13/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
7 March 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
4 January 2000	Director resigned (1 page)
4 January 2000	Director resigned (1 page)
22 October 1999	Return made up to 13/10/99; full list of members (8 pages)
22 October 1999	Return made up to 13/10/99; full list of members (8 pages)
8 August 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
8 August 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
19 November 1998	Secretary resigned (1 page)
19 November 1998	Secretary resigned (1 page)
17 November 1998	New secretary appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	Ad 14/10/98--------- Â£ si 30@1=30 Â£ ic 1/31 (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New secretary appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
17 November 1998	Ad 14/10/98--------- Â£ si 30@1=30 Â£ ic 1/31 (2 pages)
6 November 1998	Return made up to 13/10/98; full list of members (6 pages)
6 November 1998	Return made up to 13/10/98; full list of members (6 pages)
12 May 1998	Registered office changed on 12/05/98 from: kingsridge house 601 london road westcliff on sea essex SS0 9PE (1 page)
12 May 1998	Registered office changed on 12/05/98 from: kingsridge house 601 london road westcliff on sea essex SS0 9PE (1 page)
7 November 1997	Ad 15/10/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
7 November 1997	Ad 15/10/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
16 October 1997	Secretary resigned (1 page)
16 October 1997	Secretary resigned (1 page)
13 October 1997	Incorporation (14 pages)
13 October 1997	Incorporation (14 pages)

DG3 Digital Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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