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DRBS EAST LIMITED

Company number 04325783

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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)
03 Apr 2018 MR01 Registration of charge 043257830003, created on 23 March 2018
22 Jan 2018 AA01 Current accounting period extended from 31 March 2018 to 31 May 2018
11 Jan 2018 MR01 Registration of charge 043257830002, created on 11 January 2018
21 Dec 2017 CS01 Confirmation statement made on 20 November 2017 with updates
22 Nov 2017 AP01 Appointment of Mr Wayne Penfold as a director on 13 October 2017
21 Nov 2017 PSC01 Notification of Michael Eric George as a person with significant control on 13 October 2017
21 Nov 2017 PSC07 Cessation of Sally Ann Russo as a person with significant control on 13 October 2017
21 Nov 2017 PSC07 Cessation of David Mario Gino Russo as a person with significant control on 13 October 2017
21 Nov 2017 AP01 Appointment of Mr Jonathan Paul Stump as a director on 13 October 2017
21 Nov 2017 AP01 Appointment of Mr Michael Eric George as a director on 13 October 2017
21 Nov 2017 TM01 Termination of appointment of David Mario Gino Russo as a director on 13 October 2017
21 Nov 2017 TM02 Termination of appointment of Sally Ann Russo as a secretary on 13 October 2017
17 Nov 2017 AD01 Registered office address changed from Greenwood House Greenwood Court Bury St Edmunds Suffolk IP32 7GY to 6 Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU on 17 November 2017
13 Oct 2017 MR04 Satisfaction of charge 1 in full
03 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
24 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
03 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
02 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1,000
12 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1,000
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders