DB VENTURE PARTNERS GENERAL PARTNER LIMITED

Company number 04112459

Date	Type	Description	View / Download
26 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
23 Sep 2013	LIQ MISC OC	Court order insolvency:court order replacement liquidaors	(24 pages)
23 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
23 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
05 Jan 2013	AD01	Registered office address changed from C/O Db Capital Partners Winchester House 1 Great Winchester Street London EC2N 2DB on 5 January 2013	(2 pages)
31 Dec 2012	4.70	Declaration of solvency	(3 pages)
31 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
31 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-11	(1 page)
05 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
17 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders Statement of capital on 2012-02-17 GBP 2	(5 pages)
05 Dec 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
01 Dec 2011	AP01	Appointment of Mr Nicholas Kristian James Calvert as a director on 24 November 2011	(2 pages)
23 Jun 2011	TM01	Termination of appointment of Lisa Harris as a director	(1 page)
21 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(5 pages)
27 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)
08 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
14 Sep 2009	288b	Appointment Terminated Director arnd sieling	(1 page)
21 Aug 2009	288c	Secretary's Change of Particulars / adam rutherford / 22/05/2009 / HouseName/Number was: 12, now: winchester house; Street was: oak close, now: 1 great winchester street; Area was: harlington, now: ; Post Town was: dunstable, now: ; Region was: bedfordshire, now: london; Post Code was: LU5 6PP, now: EC2N 2DB; Country was: , now: united kingdom; Sec	(1 page)
15 Jul 2009	AA	Accounts made up to 31 December 2008	(5 pages)
26 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
06 Apr 2009	288c	Director's Change of Particulars / alistair smith / 14/01/2009 / HouseName/Number was: 15, now: winchester house; Street was: st george's road, now: 1 great winchester street; Post Town was: twickenham, now: ; Region was: middlesex, now: london; Post Code was: TW1 1QS, now: EC2N 2DB; Secure Officer was: false, now: true	(1 page)
03 Apr 2009	288c	Director's Change of Particulars / arnd sieling / 13/01/2009 / HouseName/Number was: , now: winchester house; Street was: 1M chrummacher 6, now: 1 great winchester street; Post Town was: meilen, now: ; Region was: ch-8706, now: london; Post Code was: , now: EC2N 2DB; Country was: switzerland, now: united kingdom; Secure Officer was: false, now: tru	(1 page)
03 Apr 2009	288c	Director's Change of Particulars / lisa harris / 09/01/2009 / HouseName/Number was: , now: winchester house; Street was: 247B fulham road, now: 1 great winchester street; Area was: chelsea, now: ; Post Town was: london, now: ; Region was: , now: london; Post Code was: SW3 6HY, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: f	(1 page)
10 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)