D&B SOLUTIONS HOLDINGS LIMITED

Company number 06768014

Date	Type	Description	View / Download
25 Sep 2017	CH01	Director's details changed for Mr Thomas Jeffery on 12 September 2017	(2 pages)
08 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(6 pages)
22 Sep 2016	CH01	Director's details changed for Mr Craig Lawrence on 12 September 2016	(2 pages)
19 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
25 Feb 2016	AD01	Registered office address changed from 3 Wesley Gate Queens Road Reading Berks RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 25 February 2016	(1 page)
08 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 90,000	(7 pages)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
07 May 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 May 2015	SH08	Change of share class name or designation	(2 pages)
26 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(19 pages)
05 Jan 2015	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 90,000	(7 pages)
09 Oct 2014	CH01	Director's details changed for Mr Graham Charles Preston on 1 August 2014	(2 pages)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
12 May 2014	AP01	Appointment of Mr Craig Lawrence as a director	(2 pages)
12 May 2014	AP01	Appointment of Mr Nathan Lambert as a director	(2 pages)
09 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 90,000	(5 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
18 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(5 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
04 Jan 2012	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(5 pages)
28 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
07 Feb 2011	AR01	Annual return made up to 8 December 2010 with full list of shareholders	(5 pages)
10 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
01 Feb 2010	AP01	Appointment of Mr Graham Charles Preston as a director	(2 pages)
01 Feb 2010	AP03	Appointment of Mrs Audrey Payne as a secretary	(1 page)