DB MICROCREDIT DEVELOPMENT FUND

Company number 04358311

Date	Type	Description	View / Download
09 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
29 Oct 2012	AD01	Registered office address changed from Winchester House 1 Great Winchester Street London EC2N 2DB on 29 October 2012	(2 pages)
26 Oct 2012	600	Appointment of a voluntary liquidator	(3 pages)
26 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-12	(1 page)
26 Oct 2012	4.70	Declaration of solvency	(3 pages)
17 Feb 2012	AR01	Annual return made up to 31 January 2012 no member list	(7 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
08 Mar 2011	AR01	Annual return made up to 31 January 2011 no member list	(7 pages)
08 Oct 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
16 Sep 2010	CH01	Director's details changed for Gary Samuel Hattem on 14 January 2009	(1 page)
16 Mar 2010	AR01	Annual return made up to 31 January 2010 no member list	(5 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
21 Aug 2009	288c	Secretary's Change of Particulars / joanne bagshaw / 22/05/2009 / Nationality was: other, now: british; HouseName/Number was: 42, now: winchester house; Street was: zion street, now: 1 great winchester street; Area was: seal, now: ; Post Town was: sevenoaks, now: ; Region was: kent, now: london; Post Code was: TN15 0BD, now: EC2N 2DB; Country was:	(1 page)
06 Apr 2009	288c	Director's Change of Particulars / maria tuffy / 14/01/2009 / HouseName/Number was: , now: winchester house; Street was: 179A belsize park gardens, now: 1 great winchester street; Post Town was: london, now: ; Region was: , now: london; Post Code was: NW3 4JP, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: true	(1 page)
03 Apr 2009	288c	Director's Change of Particulars / gary hattem / 14/01/2009 / Nationality was: american, now: british; HouseName/Number was: , now: winchester house; Street was: 127 vanderbilt avenue, now: 1 great winchester street; Post Town was: brooklyn, now: ; Region was: ny 11205, now: london; Post Code was: , now: EC2N 2DB; Country was: usa, now: united king	(1 page)
10 Feb 2009	363a	Annual return made up to 31/01/09	(3 pages)
31 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(24 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
21 Oct 2008	288b	Appointment Terminated Director philip hylander	(1 page)
07 Aug 2008	288b	Appointment Terminated Director matthew bernstein	(1 page)
19 Jun 2008	288b	Appointment Terminated Director martin belvisi	(1 page)
21 Mar 2008	288a	Director appointed mr matthew bernstein	(1 page)
14 Feb 2008	363a	Annual return made up to 31/01/08	(3 pages)
14 Feb 2008	288c	Director's particulars changed	(1 page)