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DUBYE LIMITED

Company number 05392370

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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)
15 Mar 2010 AP03 Appointment of Mr. Martin Anthony Lynch as a secretary
15 Mar 2010 AP01 Appointment of Mr. Mark Nicholas Mellor as a director
15 Mar 2010 AP01 Appointment of Mr. Graham Haigh as a director
15 Mar 2010 AP01 Appointment of Mr. Kenneth William Cameron as a director
15 Mar 2010 AP01 Appointment of Mrs. Julie Dawn Mellor as a director
15 Mar 2010 AP01 Appointment of Mr. Martin Anthony Lynch as a director
23 Feb 2010 TM02 Termination of appointment of Scott Taylor as a secretary
11 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 5
25 Nov 2009 SH01 Statement of capital following an allotment of shares on 19 November 2009
  • GBP 166,666
23 Nov 2009 MISC Set 2 increasing shares
23 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Adopt resolution 20/10/2009
01 Jul 2009 395 Particulars of a mortgage or charge/398 / charge no: 4
21 Apr 2009 363a Return made up to 14/03/09; full list of members
03 Dec 2008 395 Particulars of a mortgage or charge/398 / charge no: 3
20 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
11 Apr 2008 363a Return made up to 14/03/08; full list of members
05 Dec 2007 363a Return made up to 14/03/07; full list of members
05 Dec 2007 288c Director's particulars changed
01 Oct 2007 AA Total exemption small company accounts made up to 31 July 2007
05 May 2007 395 Particulars of mortgage/charge
05 Apr 2007 395 Particulars of mortgage/charge
05 Dec 2006 AA Total exemption small company accounts made up to 31 July 2006
14 Aug 2006 363a Return made up to 14/03/06; full list of members
23 May 2006 88(2)R Ad 01/01/06-14/03/06 £ si 3@1=3 £ ic 3/6
23 May 2006 288c Director's particulars changed