DB DELAWARE HOLDINGS (UK) LIMITED

Company number 00090708

Date	Type	Description	View / Download
04 Dec 2012	SH20	Statement by directors	(1 page)
04 Dec 2012	CAP-SS	Solvency statement dated 29/11/12	(1 page)
04 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 29/11/2012	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
17 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(7 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
01 Aug 2011	TM01	Termination of appointment of Rajanbabu Sivanithy as a director	(1 page)
18 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(9 pages)
01 Dec 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
12 Oct 2010	AP01	Appointment of Mr Benedict Craig as a director	(2 pages)
21 Sep 2010	TM01	Termination of appointment of Mark Mcgiddy as a director	(1 page)
15 Sep 2010	TM01	Termination of appointment of David Keen as a director	(1 page)
08 Mar 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(8 pages)
21 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
21 Aug 2009	288c	Secretary's change of particulars / adam rutherford / 22/05/2009	(1 page)
14 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
03 Apr 2009	288c	Director's change of particulars / rajanbabu sivanithy / 19/02/2009	(1 page)
03 Apr 2009	288c	Director's change of particulars / david keen / 13/01/2009	(1 page)
23 Feb 2009	288c	Secretary's change of particulars mark andrew mcgiddy logged form
18 Feb 2009	288c	Director's change of particulars / mark mcgiddy / 02/02/2009	(1 page)
10 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
03 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
04 Jun 2008	288a	Director appointed rajanbabu sivanithy	(1 page)
04 Jun 2008	288a	Director appointed mark andrew mcgiddy	(1 page)

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