DG3 Group (Holdings) Limited

Company Name	DG3 Group (Holdings) Limited
Company Status	Active
Company Number	04881124
Category	Private Limited Company
Incorporation Date	29 August 2003(20 years, 7 months ago)
Previous Names	Abbots 315 Limited and CGI Group (Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jeremy Edward Charles Walters
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(18 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
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	Current
Appointed	01 December 2021(18 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
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	Current
Appointed	01 December 2021(18 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
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	Current
Appointed	01 December 2021(18 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	Lower Ground Floor, Park House, 16-18 Finsbury Cir London EC2M 7EB

Director Name	Peter Lionel Furlonge
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2004(5 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 04 April 2008)
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	02 February 2004(5 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 04 April 2008)
Role	Company Director
Correspondence Address	Woodeaves Yester Park Chislehurst Kent BR7 5DQ

Director Name	Ms Marie Ridgeon
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2004(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 04 April 2008)
Role	Company Director
Correspondence Address	Woodeaves Yester Park Chislehurst Kent BR7 5DQ

Director Name	Mr Ralph Julian Elman
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2004(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 04 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Graces Mews Abbey Road London NW8 9AZ

Director Name	Mr John Phillip Kemble Croft
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2004(1 year, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 23 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Hainton Lodge Sutton Courtenay Oxfordshire OX14 4AX

Director Name	Mr Andrew Stewart
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(1 year, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Poynders Meadow Codicote SG4 8UJ

Director Name	Anthony Paul Giorgio
Date of Birth	August 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 2008(4 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 November 2009)
Role	Operating Director
Correspondence Address	630 First Avenue, Apt. 20g New York Ny 10016 United States

Director Name	Mr Terence Maxwell Mullen
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 2008(4 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 17 June 2016)
Role	Managing Director
Country of Residence	United States
Correspondence Address	11 Argyle Place Bronxville New York Ny 10708 United States

Secretary Name	Anthony Paul Giorgio
Nationality	American
Status	Resigned
Appointed	04 April 2008(4 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 November 2009)
Role	Operating Director
Correspondence Address	630 First Avenue, Apt. 20g New York Ny 10016 United States

Director Name	Mr Paul William Jeal
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2008(5 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	President & C.E.O Thomas Saggiomo
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(6 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 Roa 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(10 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

Secretary Name	Ms Suzanne Latouche
Status	Resigned
Appointed	08 May 2014(10 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 November 2019)
Role	Company Director
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(13 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(14 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(15 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(15 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(16 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	Miss Maria Jayne Gibbs
Status	Resigned
Appointed	27 January 2020(16 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 December 2021)
Role	Company Director
Correspondence Address	Unit 11, Thames Gateway Park Chequers Lane Dagenham Dock London RM9 6FB

Director Name	Boyes Turner Directors Limited (Corporation)
Status	Resigned
Appointed	29 August 2003(same day as company formation)
Correspondence Address	First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD

Secretary Name	Boyes Turner Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 August 2003(same day as company formation)
Correspondence Address	First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD

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

10.4k at £0.01	Dg3 Uk Intermediate Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£24,200,959
Gross Profit	£7,369,091
Net Worth	£3,341,076
Cash	£1,012,652
Current Liabilities	£7,073,487

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	1 December 2023 (4 months, 2 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Charges

20 July 2020	Delivered on: 20 July 2020 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
8 July 2020	Delivered on: 10 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
8 July 2020	Delivered on: 8 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
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 Particulars: First fixed charge over intellectual property being: trade mark "DG3" with trade mark number UK00002475619; trade mark "DG3 diversified global graphics group" with trade mark number UK00002475622; trade mark "kitbuilder" with trade mark number UK00002291357; trade mark "wrl" with trade mark number UK00002157362; trade mark "i-version" with trade mark number UK00002443328 and trade mark "clientnet" with trade mark number EU003625001. See charge instrument for further details. Outstanding
17 February 2012	Delivered on: 2 March 2012 Persons entitled: Ge Commercial Distribution Finance Europe Limited Classification: Chattel mortgage Secured details: All monies due or to become due from each of the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Heidelberg SM102-4-P3 1,020MM x 720MM four colour/perfector offset lithographic printing machine no. 538454. heidelberg SM102-8-P5 1,020MM x 720MM eight colour/perfector offset lithographic printing machine no. 540664. heidelberg sm-74-6+l 520MM x 740MM six colour plus coater offset lithographic printing machine no. 625167. see image for full details. 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

Filing History

26 January 2021	Full accounts made up to 31 December 2019 (28 pages)
23 September 2020	Satisfaction of charge 048811240003 in full (1 page)
8 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
20 July 2020	Registration of charge 048811240006, created on 20 July 2020 (27 pages)
10 July 2020	Registration of charge 048811240005, created on 8 July 2020 (14 pages)
8 July 2020	Registration of charge 048811240004, created on 8 July 2020 (24 pages)
31 January 2020	Appointment of Miss Maria Jayne Gibbs as a secretary on 27 January 2020 (2 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 secretary on 19 November 2019 (1 page)
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	Group of companies' accounts made up to 31 December 2018 (31 pages)
4 September 2019	Confirmation statement made on 29 August 2019 with no updates (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)
12 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
29 August 2018	Group of companies' accounts made up to 31 December 2017 (30 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)
20 October 2017	Part of the property or undertaking has been released and no longer forms part of charge 048811240003 (5 pages)
20 October 2017	Part of the property or undertaking has been released and no longer forms part of charge 048811240003 (5 pages)
20 October 2017	Part of the property or undertaking has been released and no longer forms part of charge 048811240003 (5 pages)
20 October 2017	Part of the property or undertaking has been released and no longer forms part of charge 048811240003 (5 pages)
7 October 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
7 October 2017	Group of companies' accounts made up to 31 December 2016 (29 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	Termination of appointment of Peter Lionel Furlonge as a director on 31 March 2017 (1 page)
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	Appointment of Mr Barry James Page as a director on 1 April 2017 (2 pages)
21 November 2016	Registration of charge 048811240003, created on 18 November 2016 (51 pages)
21 November 2016	Registration of charge 048811240003, created on 18 November 2016 (51 pages)
18 November 2016	Satisfaction of charge 2 in full (2 pages)
18 November 2016	Satisfaction of charge 1 in full (1 page)
18 November 2016	Satisfaction of charge 1 in full (1 page)
18 November 2016	Satisfaction of charge 2 in full (2 pages)
9 October 2016	Group of companies' accounts made up to 31 December 2015 (32 pages)
9 October 2016	Group of companies' accounts made up to 31 December 2015 (32 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)
8 July 2016	Termination of appointment of Terence Maxwell Mullen as a director on 17 June 2016 (2 pages)
8 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)
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	Secretary's details changed for Ms Suzanne Latouche on 23 March 2016 (1 page)
13 April 2016	Director's details changed for Mr Peter Lionel Furlonge on 23 March 2016 (2 pages)
13 April 2016	Secretary's details changed for Ms Suzanne Latouche on 23 March 2016 (1 page)
22 September 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
22 September 2015	Group of companies' accounts made up to 31 December 2014 (29 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 103.79 (6 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 103.79 (6 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 103.79 (6 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 103.79 (6 pages)
14 August 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
14 August 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
14 May 2014	Appointment of Ms Suzanne Latouche as a secretary (2 pages)
14 May 2014	Appointment of Ms Suzanne Latouche as a secretary (2 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	Group of companies' accounts made up to 31 December 2012 (28 pages)
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)
30 September 2013	Group of companies' accounts made up to 31 December 2012 (28 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 103.79 (5 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 103.79 (5 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	Group of companies' accounts made up to 31 December 2011 (25 pages)
3 October 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
3 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 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)
2 March 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
2 March 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
23 February 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
23 February 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
29 December 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
29 December 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
12 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Full accounts made up to 31 December 2009 (14 pages)
16 August 2010	Full accounts made up to 31 December 2009 (14 pages)
26 April 2010	Full accounts made up to 31 December 2008 (14 pages)
26 April 2010	Full accounts made up to 31 December 2008 (14 pages)
30 March 2010	Termination of appointment of Anthony Giorgio as a director (2 pages)
30 March 2010	Termination of appointment of Anthony Giorgio as a secretary (2 pages)
30 March 2010	Termination of appointment of Anthony Giorgio as a director (2 pages)
30 March 2010	Termination of appointment of Anthony Giorgio as a secretary (2 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)
24 September 2009	Return made up to 29/08/09; full list of members (4 pages)
24 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 (6 pages)
13 October 2008	Return made up to 29/08/08; full list of members (6 pages)
8 October 2008	Director appointed paul william jeal (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)
28 April 2008	Director and secretary appointed anthony paul giorgio (2 pages)
28 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
28 April 2008	Director appointed terence maxwell mullen (2 pages)
28 April 2008	Appointment terminated director ralph elman (1 page)
28 April 2008	Appointment terminated director ralph elman (1 page)
28 April 2008	Appointment terminated director peter furlonge (1 page)
28 April 2008	Director and secretary appointed anthony paul giorgio (2 pages)
28 April 2008	Director appointed terence maxwell mullen (2 pages)
28 April 2008	Appointment terminated director barry page (1 page)
28 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
28 April 2008	Appointment terminated director and secretary marie ridgeon (1 page)
28 April 2008	Appointment terminated director peter furlonge (1 page)
28 April 2008	Appointment terminated director and secretary marie ridgeon (1 page)
28 April 2008	Appointment terminated director barry page (1 page)
24 April 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
24 April 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
29 March 2008	Ad 29/02/08\gbp si [email protected]=10.44\gbp ic 93/103.44\ (2 pages)
29 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
29 March 2008	Nc inc already adjusted 05/02/08 (1 page)
29 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 March 2008	Ad 29/02/08\gbp si [email protected]=10.44\gbp ic 93/103.44\ (2 pages)
29 March 2008	Nc inc already adjusted 05/02/08 (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
16 January 2008	Company name changed cgi group (holdings) LIMITED\certificate issued on 16/01/08 (3 pages)
16 January 2008	Company name changed cgi group (holdings) LIMITED\certificate issued on 16/01/08 (3 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)
13 November 2007	Group of companies' accounts made up to 31 December 2006 (32 pages)
13 November 2007	Group of companies' accounts made up to 31 December 2006 (32 pages)
25 September 2007	Return made up to 29/08/07; full list of members (4 pages)
25 September 2007	Return made up to 29/08/07; full list of members (4 pages)
21 September 2007	Director's particulars changed (1 page)
21 September 2007	Director's particulars changed (1 page)
24 October 2006	Return made up to 29/08/06; full list of members (9 pages)
24 October 2006	Return made up to 29/08/06; full list of members (9 pages)
12 July 2006	Group of companies' accounts made up to 30 June 2005 (26 pages)
12 July 2006	Group of companies' accounts made up to 30 June 2005 (26 pages)
13 June 2006	Registered office changed on 13/06/06 from: unit C3 enterprise business park 2 millharbour london E14 9TE (1 page)
13 June 2006	Registered office changed on 13/06/06 from: unit C3 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)
13 April 2006	Â£ ic 100/94 12/12/05 Â£ sr [email protected]=6 (1 page)
13 April 2006	Â£ ic 100/94 12/12/05 Â£ sr [email protected]=6 (1 page)
9 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
9 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
3 October 2005	Return made up to 29/08/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 October 2005	Return made up to 29/08/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 July 2005	New director appointed (2 pages)
29 July 2005	New director appointed (2 pages)
8 July 2005	Group of companies' accounts made up to 30 June 2004 (27 pages)
8 July 2005	Group of companies' accounts made up to 30 June 2004 (27 pages)
18 March 2005	S-div 15/12/04 (1 page)
18 March 2005	S-div 15/12/04 (1 page)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
26 November 2004	New director appointed (2 pages)
26 November 2004	New director appointed (2 pages)
24 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
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)
4 June 2004	Accounting reference date shortened from 31/08/04 to 30/06/04 (1 page)
4 June 2004	Accounting reference date shortened from 31/08/04 to 30/06/04 (1 page)
3 April 2004	Registered office changed on 03/04/04 from: unit C3 enterprise business park 2 millharbour london E14 9TE (1 page)
3 April 2004	Registered office changed on 03/04/04 from: unit C3 enterprise business park 2 millharbour london E14 9TE (1 page)
28 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
28 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
26 February 2004	New director appointed (2 pages)
26 February 2004	New director appointed (2 pages)
26 February 2004	Registered office changed on 26/02/04 from: abbots house abbey street reading berkshire RG1 3BD (1 page)
26 February 2004	Registered office changed on 26/02/04 from: abbots house abbey street reading berkshire RG1 3BD (1 page)
10 February 2004	New secretary appointed (2 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	Ad 02/02/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 February 2004	Ad 02/02/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 February 2004	Secretary resigned (1 page)
10 February 2004	Secretary resigned (1 page)
10 February 2004	Director resigned (1 page)
10 February 2004	New director appointed (2 pages)
10 February 2004	Director resigned (1 page)
10 February 2004	New secretary appointed (2 pages)
9 February 2004	Company name changed abbots 315 LIMITED\certificate issued on 09/02/04 (2 pages)
9 February 2004	Company name changed abbots 315 LIMITED\certificate issued on 09/02/04 (2 pages)
29 August 2003	Incorporation (21 pages)
29 August 2003	Incorporation (21 pages)

DG3 Group (Holdings) Limited

Business Activity

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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