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D.R.B. MANAGEMENT LIMITED

Company number 04081078

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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)
17 Sep 2014 TM02 Termination of appointment of Catherine Mary Bagley as a secretary on 15 September 2014
17 Sep 2014 TM01 Termination of appointment of Richard Derek Potter as a director on 15 September 2014
22 Aug 2014 AP01 Appointment of Mr Lee Ellis Schofield as a director on 18 August 2014
30 May 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 333
10 May 2014 MR04 Satisfaction of charge 1 in full
11 Mar 2014 MR01 Registration of charge 040810780002
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
19 Jun 2013 CH01 Director's details changed for Mr Richard Derek Potter on 1 January 2013
30 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
25 Jun 2012 AD01 Registered office address changed from 10 Stoney Leasow Wylde Green Sutton Coldfield West Midlands B72 1BZ on 25 June 2012
24 Jun 2012 CH01 Director's details changed for Mr Robert John Bowater on 1 April 2012
24 Jun 2012 CH01 Director's details changed for Mr Richard Derek Potter on 1 September 2011
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
01 Jun 2011 CH01 Director's details changed for Mr Robert John Bowater on 1 April 2011
19 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Robert John Bowater on 29 September 2010
22 Feb 2010 CH03 Secretary's details changed for Catherine Mary Bagley on 4 September 2008
22 Feb 2010 CH01 Director's details changed for David Joseph Bagley on 4 September 2008
18 Jan 2010 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
28 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders