DRBG UK LIMITED

Company number 04163587

Date	Type	Description	View / Download
03 Mar 2004	363s	Return made up to 07/02/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
01 Dec 2003	AA	Full accounts made up to 31 January 2003	(12 pages)
13 Feb 2003	363s	Return made up to 07/02/03; full list of members	(7 pages)
03 Dec 2002	AA	Full accounts made up to 31 January 2002	(11 pages)
12 Nov 2002	AA	Full accounts made up to 26 July 2001	(12 pages)
22 Mar 2002	288a	New secretary appointed	(2 pages)
22 Mar 2002	288b	Secretary resigned	(1 page)
20 Mar 2002	363s	Return made up to 20/02/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
28 Jan 2002	190	Location of debenture register	(1 page)
28 Jan 2002	225	Accounting reference date shortened from 26/07/02 to 31/01/02	(1 page)
27 Jan 2002	318	Location - directors service contracts and memoranda	(1 page)
27 Jan 2002	353	Location of register of members	(1 page)
27 Jan 2002	325	Location of register of directors' interests	(1 page)
18 Dec 2001	225	Accounting reference date shortened from 28/02/02 to 26/07/01	(1 page)
10 Dec 2001	287	Registered office changed on 10/12/01 from: 4TH floor waverley house 7-12 noel street london W1F 8NE	(1 page)
16 Aug 2001	88(2)R	Ad 26/07/01--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
07 Aug 2001	288b	Director resigned	(1 page)
07 Aug 2001	287	Registered office changed on 07/08/01 from: waverley house 7-12 noel street london W1F 8NE	(1 page)
07 Aug 2001	288b	Secretary resigned	(1 page)
07 Aug 2001	288b	Director resigned	(1 page)
07 Aug 2001	288a	New director appointed	(3 pages)
07 Aug 2001	288a	New director appointed	(3 pages)
07 Aug 2001	288a	New secretary appointed	(2 pages)
06 Aug 2001	287	Registered office changed on 06/08/01 from: telephone house 2-4 temple avenue london EC4Y 0HB	(1 page)
03 Aug 2001	155(6)b	Declaration of assistance for shares acquisition	(8 pages)