DB UK HOLDINGS LIMITED

Company number 03650236

Date	Type	Description	View / Download
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
14 Aug 2012	AP01	Appointment of Mr Evan Richards as a director	(2 pages)
19 Jun 2012	AP03	Appointment of Mr Adam Paul Rutherford as a secretary	(2 pages)
21 Mar 2012	SH01	Statement of capital following an allotment of shares on 28 November 2011 GBP 39,933,689	(3 pages)
17 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(8 pages)
14 Dec 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
01 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Sep 2011	AP01	Appointment of David Michael Prout as a director	(3 pages)
21 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(7 pages)
11 Feb 2011	AA	Full accounts made up to 31 December 2009	(16 pages)
14 Jan 2011	AP01	Appointment of Mr Nicholas Kristian James Calvert as a director	(2 pages)
14 Jan 2011	AP01	Appointment of Mr Benedict Craig as a director	(2 pages)
14 Jan 2011	TM01	Termination of appointment of David Keen as a director	(1 page)
14 Sep 2010	TM01	Termination of appointment of Stuart Clark as a director	(1 page)
16 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(6 pages)
09 Feb 2010	AA	Full accounts made up to 31 December 2008	(15 pages)
21 Aug 2009	288c	Secretary's change of particulars / andrew bartlett / 22/05/2009	(1 page)
08 Jul 2009	288b	Appointment terminated director mandy coxon	(1 page)
07 Apr 2009	288c	Director's change of particulars / stephen wolff / 09/01/2009	(1 page)
03 Apr 2009	288c	Director's change of particulars / david keen / 13/01/2009	(1 page)
02 Apr 2009	288c	Director's change of particulars / mandy coxon / 06/01/2009	(1 page)
02 Apr 2009	288c	Director's change of particulars / stuart clark / 05/03/2009	(1 page)
30 Mar 2009	363a	Return made up to 31/01/09; full list of members	(10 pages)
18 Dec 2008	288b	Appointment terminated director matthew press	(1 page)
18 Dec 2008	288a	Director appointed david kenyon thomas	(1 page)

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