DBG SUBSIDIARY LIMITED

Company number 07176393

Date	Type	Description	View / Download
21 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 100	(7 pages)
09 Jan 2014	AP01	Appointment of Mr Terence Joseph Scicluna as a director	(2 pages)
04 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
15 Dec 2013	TM01	Termination of appointment of Richard Smith as a director	(1 page)
12 Dec 2013	TM01	Termination of appointment of Andrew Sloan as a director	(1 page)
20 Jun 2013	AP01	Appointment of Mr Andrew Sloan as a director	(2 pages)
20 Jun 2013	AP01	Appointment of Mr Andrew Guy Pearson as a director	(2 pages)
08 May 2013	AUD	Auditor's resignation	(1 page)
22 Apr 2013	AP01	Appointment of Mr Richard Charles Smith as a director	(2 pages)
18 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
18 Apr 2013	AD02	Register inspection address has been changed	(1 page)
18 Apr 2013	AP01	Appointment of Mr Mark Henry William Robson as a director	(2 pages)
18 Apr 2013	AP03	Appointment of Mrs Elizabeth Mcdonald as a secretary	(2 pages)
18 Apr 2013	TM01	Termination of appointment of David Menton as a director	(1 page)
18 Apr 2013	TM01	Termination of appointment of Philip Shapiro as a director	(1 page)
18 Apr 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 March 2013	(1 page)
18 Apr 2013	TM02	Termination of appointment of Kanesh Khilosia as a secretary	(1 page)
17 Apr 2013	MR04	Satisfaction of charge 1 in full	(1 page)
04 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 12TH June 2014	(5 pages)
21 Jan 2013	AA	Full accounts made up to 30 June 2012	(10 pages)
18 May 2012	TM01	Termination of appointment of John Rochford as a director	(1 page)
05 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders ANNOTATION A Second Filed AR01 is registered on 12/06/2014	(6 pages)
25 Oct 2011	AA	Full accounts made up to 30 June 2011	(9 pages)
26 May 2011	CH01	Director's details changed for Mr John Rochford on 1 October 2010	(2 pages)
03 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	(5 pages)