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DBG SALES LIMITED

Company number 05449070

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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)
20 May 2008 288a Director appointed david blair
06 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
14 Aug 2007 363a Return made up to 11/05/07; full list of members
30 Nov 2006 AA Total exemption small company accounts made up to 31 May 2006
19 Oct 2006 88(2)R Ad 31/05/06--------- £ si 110@1=110 £ ic 39/149
06 Oct 2006 88(2)R Ad 31/05/05--------- £ si 68@1=68
03 Oct 2006 288b Director resigned
01 Aug 2006 363a Return made up to 11/05/06; full list of members
01 Aug 2006 288b Secretary resigned
07 Jun 2006 123 Nc inc already adjusted 17/04/06
07 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2006 287 Registered office changed on 18/05/06 from: first floor 64 baker street london W1U 7GB
18 May 2006 88(2)R Ad 11/05/05-30/04/06 £ si 38@1=38 £ ic 1/39
10 May 2006 288a New secretary appointed;new director appointed
21 Sep 2005 288a New director appointed
11 May 2005 NEWINC Incorporation