DB ESTATE MANAGEMENT LTD

Company number 06420850

Date	Type	Description	View / Download
15 Sep 2015	TM02	Termination of appointment of Paula Burney as a secretary on 1 November 2013	(1 page)
15 Sep 2015	TM01	Termination of appointment of Paula Tracey Burney as a director on 1 April 2015	(1 page)
27 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
07 Dec 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-07 GBP 1	(5 pages)
22 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
24 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-24 GBP 1	(5 pages)
24 Nov 2013	TM02	Termination of appointment of Paula Burney as a secretary	(1 page)
05 Jul 2013	AD01	Registered office address changed from Leytonstone House Leytonstone London E11 1GA on 5 July 2013	(1 page)
31 Dec 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(5 pages)
30 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
14 Nov 2012	AP01	Appointment of Ms Sarah Melissa Burney as a director	(3 pages)
12 Oct 2012	TM02	Termination of appointment of a secretary	(2 pages)
12 Oct 2012	TM01	Termination of appointment of Daren Burney as a director	(2 pages)
12 Oct 2012	AP03	Appointment of Paula Tracey Burney as a secretary	(3 pages)
12 Oct 2012	AP01	Appointment of Mrs Paula Tracey Burney as a director	(3 pages)
03 Sep 2012	CERTNM	Company name changed burney investments (rom capital) LIMITED\certificate issued on 03/09/12 RES15 ‐ Change company name resolution on 2012-08-20	(2 pages)
30 Aug 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-08-20	(1 page)
22 Aug 2012	CONNOT	Change of name notice	(2 pages)
01 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
15 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(4 pages)
06 Dec 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	(4 pages)
20 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
24 Nov 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(4 pages)
18 Sep 2009	287	Registered office changed on 18/09/2009 from suite 1 - burney court 113 manor road chigwell essex IG7 5PS	(1 page)

Previous

• 1
• 2
• 3

Next