DBR INVESTMENTS UK LIMITED

Company number 04285099

Date	Type	Description	View / Download
02 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(4 pages)
22 Oct 2009	AR01	Annual return made up to 11 September 2009 with full list of shareholders	(3 pages)
16 Dec 2008	AA	Total exemption small company accounts made up to 29 February 2008	(4 pages)
07 Oct 2008	363a	Return made up to 11/09/08; full list of members	(3 pages)
21 Oct 2007	AA	Total exemption small company accounts made up to 28 February 2007	(4 pages)
12 Sep 2007	363a	Return made up to 11/09/07; full list of members	(2 pages)
17 Oct 2006	AA	Total exemption small company accounts made up to 28 February 2006	(4 pages)
02 Oct 2006	363a	Return made up to 11/09/06; full list of members	(2 pages)
02 Oct 2006	288c	Secretary's particulars changed	(1 page)
06 Dec 2005	AA	Total exemption small company accounts made up to 28 February 2005	(4 pages)
14 Sep 2005	363a	Return made up to 11/09/05; full list of members	(2 pages)
12 Sep 2005	353	Location of register of members	(1 page)
12 Sep 2005	287	Registered office changed on 12/09/05 from: hanover house 117-119 cleethorpe road grimsby DN31 3ET	(1 page)
07 Dec 2004	AA	Total exemption small company accounts made up to 29 February 2004	(4 pages)
30 Sep 2004	363s	Return made up to 11/09/04; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
03 Nov 2003	363s	Return made up to 11/09/03; full list of members	(6 pages)
16 Jul 2003	AA	Total exemption small company accounts made up to 28 February 2003	(4 pages)
02 Oct 2002	363s	Return made up to 11/09/02; full list of members	(6 pages)
11 Feb 2002	225	Accounting reference date extended from 30/09/02 to 28/02/03	(1 page)
13 Dec 2001	123	Nc inc already adjusted 26/11/01	(1 page)
13 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
20 Sep 2001	288b	Secretary resigned	(1 page)
20 Sep 2001	288b	Director resigned	(1 page)
20 Sep 2001	288a	New director appointed	(2 pages)