DBI CONSULTING LTD

Company number 01764522

Date	Type	Description	View / Download
09 Sep 2009	363a	Return made up to 08/09/09; full list of members	(3 pages)
24 Jun 2009	AA	Accounts for a small company made up to 31 October 2008	(6 pages)
08 Feb 2009	225	Accounting reference date shortened from 31/12/2008 to 31/10/2008	(1 page)
18 Nov 2008	288b	Appointment terminated secretary dialmode secretaries LIMITED	(1 page)
18 Nov 2008	288a	Secretary appointed laytons secretaries LIMITED	(2 pages)
09 Sep 2008	363a	Return made up to 08/09/08; full list of members	(4 pages)
27 Aug 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
29 Jul 2008	287	Registered office changed on 29/07/2008 from suite 626 sunlight house quay street manchester lancashire M3 3JZ	(1 page)
06 May 2008	287	Registered office changed on 06/05/2008 from lancaster house centurion way leyland lancashire PR26 6TX	(1 page)
04 Apr 2008	288a	Director appointed mr james peter young	(1 page)
04 Apr 2008	288a	Secretary appointed dialmode secretaries LIMITED	(1 page)
04 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(4 pages)
03 Apr 2008	288b	Appointment terminated secretary paul birch	(1 page)
03 Apr 2008	288b	Appointment terminated director gary parker	(1 page)
03 Apr 2008	288b	Appointment terminated director owen mclaughlin	(1 page)
03 Apr 2008	288b	Appointment terminated director neil kirkby	(1 page)
22 Jan 2008	288c	Director's particulars changed	(1 page)
20 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
19 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
16 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Intra group loan agreem 02/11/07	(2 pages)
21 Sep 2007	363s	Return made up to 08/09/07; full list of members	(7 pages)
17 Jul 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
12 Jul 2007	288a	New director appointed	(1 page)
09 Jul 2007	288b	Director resigned	(1 page)