DBM FINANCE UK LIMITED

Company number 07349575

Date	Type	Description	View / Download
18 Feb 2013	AP03	Appointment of Mrs Pamela Rutter as a secretary	(1 page)
18 Feb 2013	TM02	Termination of appointment of Paul Mildon as a secretary	(1 page)
06 Feb 2013	AUD	Auditor's resignation	(2 pages)
16 Nov 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
25 Oct 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(6 pages)
25 Oct 2012	AP01	Appointment of Mrs Amanda Lewis as a director	(2 pages)
25 Oct 2012	TM01	Termination of appointment of Warwick Nash as a director	(1 page)
25 Oct 2012	AD01	Registered office address changed from 7 Curzon Street Mayfair London W1J 5HG England on 25 October 2012	(1 page)
25 Oct 2012	TM02	Termination of appointment of Amanda Lewis as a secretary	(1 page)
25 Oct 2012	AP03	Appointment of Mr Paul Mildon as a secretary	(1 page)
18 Aug 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Mar 2012	AP03	Appointment of Mrs Amanda Jayne Caroline Lewis as a secretary	(1 page)
07 Mar 2012	AP01	Appointment of Mrs Karine Lydia Dorothee Storm Devolz as a director	(2 pages)
07 Mar 2012	AP01	Appointment of Mr Peter Edward Alcide as a director	(2 pages)
07 Mar 2012	TM01	Termination of appointment of Jason King as a director	(1 page)
07 Mar 2012	TM02	Termination of appointment of Shelley Hawkins as a secretary	(1 page)
18 Oct 2011	TM02	Termination of appointment of Abogado Nominees Limited as a secretary	(2 pages)
18 Oct 2011	AP03	Appointment of Shelley Hawkins as a secretary	(3 pages)
10 Oct 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	(7 pages)
10 Oct 2011	CH01	Director's details changed for Amanda Lewis on 1 August 2011	(2 pages)
10 Oct 2011	CH01	Director's details changed for Mr Warwick Howerd Nash on 1 August 2011	(2 pages)
03 Nov 2010	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 32,279,675	(5 pages)
23 Sep 2010	SH01	Statement of capital following an allotment of shares on 3 September 2010 GBP 9,302,003	(4 pages)
14 Sep 2010	AP01	Appointment of Amanda Lewis as a director	(3 pages)