DB GROUP (HOLDINGS) LIMITED

Company number 01890135

Date	Type	Description	View / Download
16 Feb 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Feb 2015	MAR	Re-registration of Memorandum and Articles	(17 pages)
16 Feb 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
16 Feb 2015	RR02	Re-registration from a public company to a private limited company	(1 page)
21 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 137,995	(10 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
18 Mar 2014	AA	Group of companies' accounts made up to 31 December 2013	(31 pages)
15 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 137,995	(10 pages)
15 Oct 2013	AD02	Register inspection address has been changed	(1 page)
15 Oct 2013	AD03	Register(s) moved to registered inspection location	(1 page)
26 Sep 2013	CH01	Director's details changed for Mr Oliver Lee Minett on 30 November 2012	(2 pages)
26 Sep 2013	CH01	Director's details changed for Mr Christopher Howard on 17 June 2013	(2 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
07 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(10 pages)
10 Oct 2012	AD01	Registered office address changed from David Ball Building, Huntingdon Road, Bar Hill Cambridge CB23 8HN on 10 October 2012	(1 page)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
01 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
22 Nov 2011	AP01	Appointment of Mr Hugh Richard Purser as a director	(2 pages)
18 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
20 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(9 pages)
20 Oct 2011	CH01	Director's details changed for Mr Christopher Howard on 1 October 2010	(2 pages)
12 Jul 2011	AP01	Appointment of Mr Christopher Howard as a director	(1 page)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
26 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(8 pages)

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