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DBI-ENDECON LIMITED

Company number 06309904

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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)
04 Dec 2013	AP01	Appointment of Mr Richard Friend Allan as a director	View PDF Appointment of Mr Richard Friend Allan as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	TM01	Termination of appointment of Richard Skipp as a director	View PDF Termination of appointment of Richard Skipp as a director - link opens in a new window - 1 page (1 page)
11 Nov 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
01 Oct 2013	TM02	Termination of appointment of Christopher Judd as a secretary	View PDF Termination of appointment of Christopher Judd as a secretary - link opens in a new window - 1 page (1 page)
01 Oct 2013	AP03	Appointment of Mr Richard Friend Allan as a secretary	View PDF Appointment of Mr Richard Friend Allan as a secretary - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 11,289,930	View PDF Annual return made up to 11 July 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 11,289,930 - link opens in a new window - 14 pages (14 pages)
08 May 2013	CH01	Director's details changed for Mrs Victoria Anne George on 8 May 2013	View PDF Director's details changed for Mrs Victoria Anne George on 8 May 2013 - link opens in a new window - 2 pages (2 pages)
17 Apr 2013	AP01	Appointment of Mr Richard John Skipp as a director	View PDF Appointment of Mr Richard John Skipp as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2013	TM01	Termination of appointment of Rachel Amey as a director	View PDF Termination of appointment of Rachel Amey as a director - link opens in a new window - 1 page (1 page)
15 Mar 2013	AD01	Registered office address changed from 9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom on 15 March 2013	View PDF Registered office address changed from 9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom on 15 March 2013 - link opens in a new window - 1 page (1 page)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
20 Aug 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	View PDF Annual return made up to 11 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jul 2012	SH01	Statement of capital following an allotment of shares on 25 November 2011 GBP 11,289,930	View PDF Statement of capital following an allotment of shares on 25 November 2011 GBP 11,289,930 - link opens in a new window - 3 pages (3 pages)
30 May 2012	AP03	Appointment of Christopher Francis Judd as a secretary	View PDF Appointment of Christopher Francis Judd as a secretary - link opens in a new window - 2 pages (2 pages)
28 May 2012	TM02	Termination of appointment of Jeremy Gorman as a secretary	View PDF Termination of appointment of Jeremy Gorman as a secretary - link opens in a new window - 1 page (1 page)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
21 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	View PDF Annual return made up to 11 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jun 2011	TM02	Termination of appointment of Lucy Turner as a secretary	View PDF Termination of appointment of Lucy Turner as a secretary - link opens in a new window - 1 page (1 page)
08 Jun 2011	AP03	Appointment of Jeremy Philip Gorman as a secretary	View PDF Appointment of Jeremy Philip Gorman as a secretary - link opens in a new window - 1 page (1 page)
01 Dec 2010	CH01	Director's details changed for Rachel Nancye Carr on 1 December 2010	View PDF Director's details changed for Rachel Nancye Carr on 1 December 2010 - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	AD01	Registered office address changed from Cape House, 3 Red Hall Avenue Wakefield West Yorkshire WF1 2UL on 1 December 2010	View PDF Registered office address changed from Cape House, 3 Red Hall Avenue Wakefield West Yorkshire WF1 2UL on 1 December 2010 - link opens in a new window - 1 page (1 page)
17 Aug 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	View PDF Annual return made up to 11 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
02 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)

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DBI-ENDECON LIMITED

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