DB UK HOLDINGS LIMITED

Company number 03650236

Date	Type	Description	View / Download
18 Dec 2008	288b	Appointment terminated director david thomas	(1 page)
12 Dec 2008	AA	Full accounts made up to 31 December 2007	(26 pages)
20 Nov 2008	288b	Appointment terminated director vaughn harman	(1 page)
19 Nov 2008	288a	Director appointed stuart william clark	(1 page)
13 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
26 Feb 2008	288b	Appointment terminated director stuart macfarlane	(1 page)
13 Feb 2008	363a	Return made up to 31/01/08; full list of members	(10 pages)
30 Jan 2008	288a	New director appointed	(2 pages)
31 Dec 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
25 Oct 2007	288c	Director's particulars changed	(1 page)
16 Jul 2007	288a	New director appointed	(1 page)
06 Jul 2007	288a	New director appointed	(1 page)
06 Jul 2007	288a	New director appointed	(1 page)
04 Jul 2007	288b	Director resigned	(1 page)
29 Jun 2007	288b	Director resigned	(1 page)
01 Feb 2007	363a	Return made up to 31/01/07; full list of members	(3 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
03 May 2006	363a	Return made up to 30/04/06; full list of members	(3 pages)
04 Apr 2006	AA	Full accounts made up to 31 December 2004	(15 pages)
23 Dec 2005	288a	New director appointed	(1 page)
13 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
25 May 2005	363a	Return made up to 30/04/05; full list of members	(13 pages)
28 Apr 2005	288a	New director appointed	(2 pages)
01 Apr 2005	288b	Director resigned	(1 page)
30 Dec 2004	AA	Full accounts made up to 31 December 2003	(14 pages)

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