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Dg3 Europe LTD

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Reports

Extended Company Report with Annual Accounts DG3 EUROPE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CUNNINGHAM GRAPHICS INTERNATIONAL (EUROPE) LIMITED

Details

Company type Private Limited Company, Active
Company Number 03243754
Record last updated Saturday, December 4, 2021 3:52:35 AM UTC
Official Address Fourth Floor Abbots House Abbey Street Reading Berkshire Rg13bd
There are 124 companies registered at this street
Postal Code RG13BD
Sector print

Charts

Visits

DG3 EUROPE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 1, 2021 Four appointments: 4 men Four appointments: 4 men
Registry Dec 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 19, 2019 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Nov 19, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 8, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 17, 2019 Appointment of a woman Appointment of a woman
Registry Jan 1, 2018 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Financials Oct 7, 2017 Annual accounts Annual accounts
Registry Sep 19, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 26, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Apr 26, 2017 Resignation of one Director Resignation of one Director
Registry Apr 1, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2017 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Nov 21, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 18, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 18, 2016 Statement of satisfaction of a charge / full / charge no 1 2598112... Statement of satisfaction of a charge / full / charge no 1 2598112...
Financials Oct 9, 2016 Annual accounts Annual accounts
Registry Sep 7, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 6, 2016 Resignation of one Director Resignation of one Director
Registry Jun 17, 2016 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 13, 2016 Change of particulars for director Change of particulars for director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Sep 22, 2015 Annual accounts Annual accounts
Registry Sep 2, 2015 Annual return Annual return
Registry Sep 4, 2014 Annual return 2593497... Annual return 2593497...
Financials Aug 14, 2014 Annual accounts Annual accounts
Registry Oct 31, 2013 Resignation of one Director Resignation of one Director
Registry Oct 31, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 30, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Sep 30, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 18, 2013 Appointment of a man as Director and Chairman Appointment of a man as Director and Chairman
Registry Sep 5, 2013 Annual return Annual return
Registry Aug 16, 2013 Change of particulars for director Change of particulars for director
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Sep 3, 2012 Annual return Annual return
Registry Mar 22, 2012 Change of registered office address Change of registered office address
Registry Feb 23, 2012 Mortgage Mortgage
Financials Dec 29, 2011 Annual accounts Annual accounts
Registry Sep 12, 2011 Annual return Annual return
Registry Dec 29, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 29, 2010 Statement of satisfaction in full or in part of mortgage or charge 8563770... Statement of satisfaction in full or in part of mortgage or charge 8563770...
Registry Sep 22, 2010 Annual return Annual return
Registry Sep 18, 2010 Mortgage Mortgage
Financials Aug 16, 2010 Annual accounts Annual accounts
Registry Jul 20, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 14, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Apr 26, 2010 Annual accounts Annual accounts
Registry Feb 23, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 23, 2010 Appointment of a person as Director 7928792... Appointment of a person as Director 7928792...
Registry Feb 22, 2010 Resignation of one Director Resignation of one Director
Registry Feb 22, 2010 Resignation of one Director 7928787... Resignation of one Director 7928787...
Registry Feb 22, 2010 Resignation of one Director Resignation of one Director
Registry Nov 6, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Sep 18, 2009 Annual return Annual return
Registry Oct 13, 2008 Annual return 2659633... Annual return 2659633...
Registry Oct 8, 2008 Appointment of a person Appointment of a person
Registry Oct 8, 2008 Resignation of a person Resignation of a person
Registry Sep 8, 2008 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 8, 2008 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 24, 2008 Annual accounts Annual accounts
Registry Jan 16, 2008 Change of name certificate Change of name certificate
Registry Jan 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Sep 25, 2007 Annual return Annual return
Registry Sep 21, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 21, 2007 Notice of change of directors or secretaries or in their particulars 1867559... Notice of change of directors or secretaries or in their particulars 1867559...
Registry Nov 21, 2006 Annual return Annual return
Financials Jul 12, 2006 Annual accounts Annual accounts
Registry Jul 4, 2006 Resolution Resolution
Registry Jul 4, 2006 Resolution 1801587... Resolution 1801587...
Registry Jul 4, 2006 Resolution Resolution
Registry Jun 13, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 6, 2006 Accounts Accounts
Registry Apr 24, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 11, 2005 Resignation of a person Resignation of a person
Registry Sep 26, 2005 Annual return Annual return
Registry Sep 26, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 23, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 3, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials May 4, 2005 Annual accounts Annual accounts
Registry Jan 5, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 22, 2004 Particulars of a mortgage or charge 1753891... Particulars of a mortgage or charge 1753891...
Registry Nov 26, 2004 Appointment of a person Appointment of a person
Registry Sep 14, 2004 Annual return Annual return
Registry Sep 1, 2004 Appointment of a man as Director Appointment of a man as Director
Financials Jun 30, 2004 Annual accounts Annual accounts
Registry May 5, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 22, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 1, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 31, 2004 Resignation of a person Resignation of a person
Registry Mar 31, 2004 Resignation of a person 1845312... Resignation of a person 1845312...
Registry Mar 16, 2004 Resignation of a person Resignation of a person
Registry Mar 16, 2004 Resignation of a person 1845072... Resignation of a person 1845072...
Registry Feb 27, 2004 Resignation of 2 people: one Business Officer, one Senior Real Estate Counsel and one Director (a man) Resignation of 2 people: one Business Officer, one Senior Real Estate Counsel and one Director (a man)
Registry Feb 23, 2004 Appointment of a person Appointment of a person
Registry Feb 23, 2004 Appointment of a person 1788355... Appointment of a person 1788355...
Registry Feb 23, 2004 Appointment of a person Appointment of a person
Registry Feb 19, 2004 Change of name certificate Change of name certificate

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