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DUNBIA (ENGLAND)

Company number 01704764

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Aug 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 13,790	View PDF Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 13,790 - link opens in a new window - 5 pages (5 pages)
05 Jan 2015	AA	Full accounts made up to 30 March 2014	View PDF Full accounts made up to 30 March 2014 - link opens in a new window - 20 pages (20 pages)
05 Aug 2014	MR01	Registration of charge 017047640016, created on 24 July 2014	View PDF Registration of charge 017047640016, created on 24 July 2014 - link opens in a new window - 59 pages (59 pages)
31 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 13,790	View PDF Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 13,790 - link opens in a new window - 5 pages (5 pages)
25 Jun 2014	TM01	Termination of appointment of Gavin Davidson as a director	View PDF Termination of appointment of Gavin Davidson as a director - link opens in a new window - 1 page (1 page)
12 Mar 2014	MR01	Registration of charge 017047640015	View PDF Registration of charge 017047640015 - link opens in a new window - 41 pages (41 pages)
07 Feb 2014	AP01	Appointment of Mr Andrew Smyth as a director	View PDF Appointment of Mr Andrew Smyth as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
20 Dec 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
20 Dec 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
20 Dec 2013	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
19 Sep 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-19	View PDF Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-19 - link opens in a new window - 5 pages (5 pages)
01 Aug 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	View PDF Annual return made up to 6 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jan 2012	CH01	Director's details changed for Mr Colin Edwin Potts on 16 December 2011	View PDF Director's details changed for Mr Colin Edwin Potts on 16 December 2011 - link opens in a new window - 2 pages (2 pages)
23 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 8 pages (8 pages)
16 Dec 2011	CH01	Director's details changed for Mr Liam Joseph Dempsey on 16 December 2011	View PDF Director's details changed for Mr Liam Joseph Dempsey on 16 December 2011 - link opens in a new window - 2 pages (2 pages)
20 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	View PDF Annual return made up to 6 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 7 pages (7 pages)
18 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 5 pages (5 pages)
07 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	View PDF Annual return made up to 6 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jul 2010	CH01	Director's details changed for Mr James George Dobson on 6 July 2010	View PDF Director's details changed for Mr James George Dobson on 6 July 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	CH01	Director's details changed for Mr Liam Joseph Dempsey on 6 July 2010	View PDF Director's details changed for Mr Liam Joseph Dempsey on 6 July 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	CH01	Director's details changed for Mr Colin Edwin Potts on 6 July 2010	View PDF Director's details changed for Mr Colin Edwin Potts on 6 July 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	CH01	Director's details changed for Mr Robert John Dobson on 6 July 2010	View PDF Director's details changed for Mr Robert John Dobson on 6 July 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	CH01	Director's details changed for Gavin James Davidson on 6 July 2010	View PDF Director's details changed for Gavin James Davidson on 6 July 2010 - link opens in a new window - 2 pages (2 pages)

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