DB GROUP SERVICES (UK) LIMITED

Company number 03077349

Date	Type	Description	View / Download
01 Sep 2015	TM01	Termination of appointment of David Hogarth as a director on 16 August 2015	(1 page)
05 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Approval of documents 22/04/2015	(4 pages)
27 Feb 2015	TM01	Termination of appointment of Kenneth Stewart Traill as a director on 25 February 2015	(1 page)
26 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 2	(9 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
23 Sep 2014	AP01	Appointment of Rajat Tandon as a director on 7 July 2014	(2 pages)
23 Jun 2014	AP01	Appointment of Kenneth Stewart Traill as a director	(2 pages)
22 May 2014	TM01	Termination of appointment of Mark Freedman as a director	(1 page)
11 Apr 2014	AP01	Appointment of Mr David Hogarth as a director	(2 pages)
08 Apr 2014	MISC	S.519 companies act 2006	(1 page)
01 Apr 2014	MISC	Section 519	(1 page)
20 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 2	(7 pages)
13 Jan 2014	TM01	Termination of appointment of Christopher Byne as a director	(1 page)
05 Jan 2014	AA	Full accounts made up to 31 December 2012	(29 pages)
05 Nov 2013	TM01	Termination of appointment of Steven White as a director	(1 page)
26 Sep 2013	TM01	Termination of appointment of Samantha Lytton as a director	(1 page)
19 Apr 2013	TM01	Termination of appointment of Conrad Venter as a director	(1 page)
22 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(11 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
17 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(11 pages)
14 Feb 2012	AP01	Appointment of Mr Mark Edward Freedman as a director	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
16 Aug 2011	AP01	Appointment of Tiina Le-Seong Lee as a director	(3 pages)
13 Jul 2011	AP01	Appointment of Mr Christopher Adam Byne as a director	(2 pages)
08 Mar 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(9 pages)