DBS MANAGEMENT LIMITED

Company number 01451043

Date	Type	Description	View / Download
02 Nov 2015	AP01	Appointment of Mr David John Burlison as a director on 24 September 2015	(2 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
07 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 495,416.45	(5 pages)
04 Sep 2015	AD02	Register inspection address has been changed from Secretariat Friends Life 2nd Floor, One New Change London England EC4M 9EF England to Wellington Row York YO90 1WR	(1 page)
04 Jul 2015	AA	Full accounts made up to 31 December 2013	(19 pages)
30 Jun 2015	TM01	Termination of appointment of James Allen Newman as a director on 30 June 2015	(1 page)
24 Jun 2015	AP01	Appointment of Mr John Cowan as a director on 23 June 2015	(2 pages)
30 Mar 2015	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	(1 page)
29 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
25 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 495,416.45	(4 pages)
30 Jul 2014	CH01	Director's details changed for Mr James Allen Newman on 13 May 2014	(2 pages)
29 Jan 2014	AP01	Appointment of Mr James Allen Newman as a director	(2 pages)
29 Jan 2014	TM01	Termination of appointment of George Higginson as a director	(1 page)
29 Jan 2014	TM01	Termination of appointment of Paul Hooper as a director	(1 page)
11 Nov 2013	CC04	Statement of company's objects	(2 pages)
11 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amend articles 10/10/2013	(10 pages)
04 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 495,416.45	(5 pages)
28 Aug 2013	AA	Accounts made up to 31 December 2012	(18 pages)
29 Apr 2013	AP01	Appointment of Mr George Higginson as a director	(2 pages)
22 Apr 2013	TM01	Termination of appointment of Ivan Martin as a director	(1 page)
05 Apr 2013	TM01	Termination of appointment of Michael Couzens as a director	(1 page)
18 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(7 pages)
07 Aug 2012	AA	Accounts made up to 31 December 2011	(18 pages)
24 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
23 Jul 2012	AD02	Register inspection address has been changed	(1 page)