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DBC GROUP LIMITED

Company number 06925586

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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)
07 Jul 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-07	View PDF Annual return made up to 5 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-07 - link opens in a new window - 4 pages (4 pages)
07 Jul 2013	CH01	Director's details changed for Mr David Brian Coombes on 1 June 2012	View PDF Director's details changed for Mr David Brian Coombes on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
07 Jul 2013	CH03	Secretary's details changed for Mr David Brian Coombes on 1 June 2013	View PDF Secretary's details changed for Mr David Brian Coombes on 1 June 2013 - link opens in a new window - 1 page (1 page)
01 May 2013	AD01	Registered office address changed from Redland House 157 Redland Road Redland Bristol BS6 6YE on 1 May 2013	View PDF Registered office address changed from Redland House 157 Redland Road Redland Bristol BS6 6YE on 1 May 2013 - link opens in a new window - 1 page (1 page)
28 Mar 2013	SH01	Statement of capital following an allotment of shares on 29 January 2013 GBP 500	View PDF Statement of capital following an allotment of shares on 29 January 2013 GBP 500 - link opens in a new window - 4 pages (4 pages)
18 Mar 2013	AP01	Appointment of Mr David Michael Singleton as a director	View PDF Appointment of Mr David Michael Singleton as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
11 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Loan facility agreement 01/10/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Loan facility agreement 01/10/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
27 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	View PDF Annual return made up to 5 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jun 2012	CH01	Director's details changed for Mr David Brian Coombes on 1 June 2012	View PDF Director's details changed for Mr David Brian Coombes on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	CH03	Secretary's details changed for Mr David Brian Coombes on 1 June 2012	View PDF Secretary's details changed for Mr David Brian Coombes on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 400	View PDF Statement of capital following an allotment of shares on 31 December 2011 GBP 400 - link opens in a new window - 4 pages (4 pages)
16 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Share exchange 31/12/2011	View PDF Resolutions RES13 ‐ Share exchange 31/12/2011 - link opens in a new window - 1 page (1 page)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
24 Aug 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	View PDF Annual return made up to 5 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
30 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	View PDF Annual return made up to 5 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Sep 2009	225	Accounting reference date shortened from 30/06/2010 to 31/12/2009	View PDF Accounting reference date shortened from 30/06/2010 to 31/12/2009 - link opens in a new window - 1 page (1 page)
05 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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