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DBPG (HOLDINGS) LIMITED

Company number 04438917

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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)
24 Feb 2009 AA Accounts for a small company made up to 31 March 2008
15 Dec 2008 88(2) Ad 27/11/08 gbp si 63764@1=63764 gbp ic 5522925/5586689
15 Dec 2008 88(2) Ad 27/11/08 gbp si 31834@1=31834 gbp ic 5491091/5522925
15 Dec 2008 88(2) Ad 27/11/08 gbp si 44017@0.1=4401.7 gbp ic 5486689.3/5491091
15 Dec 2008 123 Nc inc already adjusted 27/11/08
15 Dec 2008 123 Nc inc already adjusted 27/11/08
15 Dec 2008 123 Nc inc already adjusted 27/11/08
15 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jun 2008 363a Return made up to 15/05/08; full list of members
05 Feb 2008 88(2)R Ad 18/01/08--------- £ si 98821@1=98821 £ ic 5387868/5486689
05 Feb 2008 88(2)R Ad 18/01/08--------- £ si 29473@.1=2947 £ ic 5384921/5387868
05 Feb 2008 88(2)R Ad 18/01/08--------- £ si 148232@1=148232 £ ic 5236689/5384921
05 Feb 2008 123 Nc inc already adjusted 18/01/08
05 Feb 2008 123 Nc inc already adjusted 18/01/08
05 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2008 AA Accounts for a small company made up to 31 March 2007
03 Oct 2007 363a Return made up to 15/05/07; full list of members
08 Aug 2007 88(2)R Ad 31/07/07--------- £ si 474826@1=474826 £ ic 4761863/5236689
08 Aug 2007 88(2)R Ad 31/07/07--------- £ si 37680@.1=3768 £ ic 4758095/4761863
08 Aug 2007 88(2)R Ad 31/07/07--------- £ si 294661@1=294661 £ ic 4463434/4758095
27 Jun 2007 123 Nc inc already adjusted 11/06/07
27 Jun 2007 123 Nc inc already adjusted 11/06/07
27 Jun 2007 123 Nc inc already adjusted 11/06/07