DBIGB FINANCE (NO.2) LIMITED

Company number 05481990

Date	Type	Description	View / Download
03 Apr 2009	288c	Director's Change of Particulars / lance heenan / 14/01/2009 / Nationality was: other, now: british; HouseName/Number was: 66, now: winchester house; Street was: holland park mews, now: 1 great winchester street; Post Town was: london, now: ; Region was: , now: london; Post Code was: W11 3SS, now: EC2N 2DB; Country was: , now: united kingdom; Secur	(1 page)
02 Apr 2009	288c	Director's Change of Particulars / stuart clark / 05/03/2009 / HouseName/Number was: 11, now: winchester house; Street was: heath ridge green, now: 1 great winchester street; Post Town was: cobham, now: ; Region was: surrey, now: london; Post Code was: KT11 2QL, now: EC2N 2DB; Secure Officer was: false, now: true	(1 page)
10 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
23 Dec 2008	288a	Director appointed lance hamilton heenan	(1 page)
23 Dec 2008	288a	Director appointed stuart william clark	(2 pages)
18 Dec 2008	288b	Appointment Terminated Director knut pohlen	(1 page)
20 Nov 2008	288b	Appointment Terminated Director vaughn harman	(1 page)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
01 Feb 2008	363a	Return made up to 31/01/08; full list of members	(3 pages)
19 Oct 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
23 Apr 2007	288c	Director's particulars changed	(1 page)
12 Apr 2007	288c	Director's particulars changed	(1 page)
12 Apr 2007	288c	Director's particulars changed	(1 page)
01 Feb 2007	363a	Return made up to 31/01/07; full list of members	(3 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
22 Jun 2006	363a	Return made up to 15/06/06; full list of members	(3 pages)
30 Aug 2005	88(2)R	Ad 18/08/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
30 Aug 2005	225	Accounting reference date shortened from 30/06/06 to 31/12/05	(1 page)
30 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Jul 2005	288a	New director appointed	(1 page)
01 Jul 2005	288a	New director appointed	(1 page)
15 Jun 2005	288b	Secretary resigned	(1 page)