DBS MANAGEMENT LIMITED

Company number 01451043

Date	Type	Description	View / Download
15 May 2012	AP01	Appointment of Mr. Michael Alastair Couzens as a director	(2 pages)
14 May 2012	TM02	Termination of appointment of Diana Monger as a secretary	(1 page)
14 May 2012	AP04	Appointment of Friends Life Secretarial Services Limited as a secretary	(2 pages)
14 Dec 2011	CH03	Secretary's details changed for Mrs Diana Monger on 16 October 2011	(1 page)
03 Oct 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(4 pages)
09 Sep 2011	CH01	Director's details changed for Mr Ivan Martin on 24 August 2011	(2 pages)
09 Sep 2011	CH01	Director's details changed for Mr Paul Hooper on 24 August 2011	(2 pages)
23 Jun 2011	AA	Accounts made up to 31 December 2010	(16 pages)
13 Oct 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(5 pages)
02 Sep 2010	MISC	Section 519	(4 pages)
07 Jul 2010	TM01	Termination of appointment of Mark Wadelin as a director	(1 page)
07 Jul 2010	AP01	Appointment of Mr Paul Hooper as a director	(2 pages)
24 Jun 2010	SH20	Statement by directors	(1 page)
24 Jun 2010	CAP-SS	Solvency statement dated 24/06/10	(1 page)
24 Jun 2010	SH19	Statement of capital on 24 June 2010 GBP 495,416.45	(4 pages)
24 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 24/06/2010 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 May 2010	AA	Accounts made up to 31 December 2009	(15 pages)
11 Jan 2010	TM02	Termination of appointment of Robert Gordon Ellis as a secretary	(1 page)
11 Jan 2010	AP03	Appointment of Mrs Diana Monger as a secretary	(1 page)
28 Sep 2009	363a	Return made up to 14/09/09; full list of members	(3 pages)
08 May 2009	AA	Accounts made up to 31 December 2008	(16 pages)
16 Sep 2008	363a	Return made up to 14/09/08; full list of members	(3 pages)
09 Jun 2008	MISC	Section 519	(1 page)
09 Jun 2008	AUD	Auditor's resignation	(1 page)
24 Apr 2008	AA	Accounts made up to 31 December 2007	(17 pages)