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D B INVESTMENTS (GB) LIMITED

Company number 02400675

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 May 2014 TM01 Termination of appointment of Mark Freedman as a director
14 Apr 2014 AP03 Appointment of Mr Adam Paul Rutherford as a secretary
14 Apr 2014 TM02 Termination of appointment of Andrew Bartlett as a secretary
08 Apr 2014 MISC S.519 companies act 2006
01 Apr 2014 MISC Section 519
12 Mar 2014 TM01 Termination of appointment of Shawn Gamble as a director
14 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1,174,072,644
04 Oct 2013 AA Full accounts made up to 31 December 2012
26 Jul 2013 AP01 Appointment of Ms Eileen Taylor as a director
26 Jul 2013 TM01 Termination of appointment of Paul Reeves as a director
31 May 2013 AP01 Appointment of Ms Shawn Elizabeth Gamble as a director
22 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
03 Dec 2012 TM01 Termination of appointment of Mark Satterthwaite as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
22 Jun 2012 TM01 Termination of appointment of David Hards as a director
31 May 2012 TM01 Termination of appointment of Michael Wood as a director
17 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
09 Feb 2012 AP01 Appointment of Miss Therese Catherine Mccarthy-Hockey as a director
09 Feb 2012 TM01 Termination of appointment of Peter Littler as a director
03 Oct 2011 AA Full accounts made up to 31 December 2010
18 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
18 Feb 2011 AP01 Appointment of Mr Mark Edward Freedman as a director
17 Feb 2011 TM01 Termination of appointment of David Keen as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
29 Sep 2010 CH01 Director's details changed for Paul Reeves on 22 September 2010