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DB SYMMETRY LTD

Company number 04537090

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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)
09 Oct 2007 353 Location of register of members
09 Oct 2007 288c Secretary's particulars changed
19 Jul 2007 AA Group of companies' accounts made up to 28 February 2007
06 Oct 2006 363a Return made up to 17/09/06; full list of members
21 Sep 2006 288c Secretary's particulars changed;director's particulars changed
15 Sep 2006 288a New secretary appointed
15 Sep 2006 288a New secretary appointed
09 Jun 2006 AA Group of companies' accounts made up to 28 February 2006
08 Jun 2006 169 £ ic 105600/100800 20/01/06 £ sr 4800@1=4800
08 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2006 88(2)R Ad 20/02/06--------- £ si 4800@1=4800 £ ic 100800/105600
28 Feb 2006 288a New director appointed
08 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2006 288a New secretary appointed
08 Feb 2006 288b Secretary resigned;director resigned
28 Nov 2005 287 Registered office changed on 28/11/05 from: the grange warren office village wolverton mill, milton keynes buckinghamshire MK12 5NE
19 Oct 2005 363s Return made up to 17/09/05; full list of members
05 Oct 2005 395 Particulars of mortgage/charge
29 Jul 2005 AA Group of companies' accounts made up to 28 February 2005
24 May 2005 395 Particulars of mortgage/charge
15 Mar 2005 395 Particulars of mortgage/charge
26 Jan 2005 395 Particulars of mortgage/charge
14 Dec 2004 169 £ ic 120000/100800 05/11/04 £ sr 19200@1=19200
14 Dec 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares