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D3GB LIMITED

Company number 07070053

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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)
23 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
21 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
05 Dec 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
28 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
18 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
10 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
03 Jul 2013 TM01 Termination of appointment of Benjamin Llewellyn as a director
12 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
26 Apr 2012 AA Accounts for a dormant company made up to 31 January 2012
10 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
24 Jun 2011 AA Accounts for a dormant company made up to 31 January 2011
15 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
19 May 2010 AA01 Current accounting period extended from 30 November 2010 to 31 January 2011
23 Nov 2009 AP01 Appointment of Mr Steven John Dent as a director
23 Nov 2009 SH01 Statement of capital following an allotment of shares on 9 November 2009
  • GBP 2
23 Nov 2009 AP01 Appointment of Mr Benjamin John Llewellyn as a director
17 Nov 2009 TM01 Termination of appointment of Barbara Kahan as a director
09 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)