DB SYMMETRY LTD

Company number 04537090

Date	Type	Description	View / Download
14 Mar 2019	AD01	Registered office address changed from 6th Floor, Lansdowne House Berkeley Square London W1J 6ER to Grange Park Court Roman Way Northampton NN4 5EA on 14 March 2019	(1 page)
25 Jan 2019	MR04	Satisfaction of charge 045370900012 in full	(4 pages)
08 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(38 pages)
19 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	(3 pages)
14 Sep 2018	MR01	Registration of charge 045370900013, created on 4 September 2018	(24 pages)
24 Jul 2018	MR01	Registration of charge 045370900012, created on 16 July 2018	(26 pages)
27 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(25 pages)
26 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	(3 pages)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	(25 pages)
04 Oct 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(5 pages)
15 Dec 2015	AA	Full accounts made up to 31 March 2015	(23 pages)
14 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100,800	(6 pages)
14 Oct 2015	AD02	Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 6th Floor, Lansdowne House Berkeley Square London W1J 6ER	(1 page)
14 Oct 2015	AD04	Register(s) moved to registered office address 6th Floor, Lansdowne House Berkeley Square London W1J 6ER	(1 page)
14 Oct 2015	CH01	Director's details changed for Henry Brian Chapman on 19 December 2014	(2 pages)
24 Feb 2015	AA01	Current accounting period extended from 28 February 2015 to 31 March 2015	(1 page)
16 Jan 2015	CERTNM	Company name changed barwood developments LIMITED\certificate issued on 16/01/15 RES15 ‐ Change company name resolution on 2015-01-15	(3 pages)
16 Jan 2015	CONNOT	Change of name notice	(2 pages)
15 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
15 Jan 2015	AUD	Auditor's resignation	(1 page)
05 Jan 2015	AP02	Appointment of Dv4 Administration 1 Uk Limited as a director on 19 December 2014	(2 pages)
05 Jan 2015	AP01	Appointment of Mr Andrew Dickman as a director on 19 December 2014	(2 pages)
31 Dec 2014	TM01	Termination of appointment of Joanna Avril Greenslade as a director on 19 December 2014	(1 page)
31 Dec 2014	TM01	Termination of appointment of Alan James Rudge as a director on 19 December 2014	(1 page)
31 Dec 2014	TM01	Termination of appointment of Stephen John Chambers as a director on 19 December 2014	(1 page)

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