DBG ACQUISITIONS LIMITED

Company number 07121047

Date	Type	Description	View / Download
05 Feb 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 98,000	(8 pages)
05 Feb 2014	CH01	Director's details changed for Mr. Kanesh Khilosia on 5 February 2014	(2 pages)
05 Feb 2014	AD04	Register(s) moved to registered office address	(1 page)
09 Jan 2014	AP01	Appointment of Mr Terence Joseph Scicluna as a director ANNOTATION Clarification a second filed AP01 was registered on 08/02/2017.	(3 pages)
04 Jan 2014	AA	Full accounts made up to 31 March 2013	(18 pages)
15 Dec 2013	TM01	Termination of appointment of Richard Smith as a director	(1 page)
12 Dec 2013	TM01	Termination of appointment of Andrew Sloan as a director	(1 page)
20 Jun 2013	AP01	Appointment of Mr Andrew Sloan as a director	(2 pages)
20 Jun 2013	AP01	Appointment of Mr Andrew Guy Pearson as a director	(2 pages)
03 Jun 2013	MR01	Registration of charge 071210470002	(77 pages)
08 May 2013	AUD	Auditor's resignation	(1 page)
22 Apr 2013	AP01	Appointment of Mr Richard Charles Smith as a director	(2 pages)
18 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
18 Apr 2013	AD02	Register inspection address has been changed	(1 page)
18 Apr 2013	AP01	Appointment of Mr Mark Henry William Robson as a director on 16 April 2013 ANNOTATION Clarification a second filed AP01 was registered on 26/02/2016.	(3 pages)
18 Apr 2013	AP03	Appointment of Mrs Elizabeth Mcdonald as a secretary	(2 pages)
18 Apr 2013	TM01	Termination of appointment of Philip Shapiro as a director	(1 page)
18 Apr 2013	TM01	Termination of appointment of David Menton as a director	(1 page)
18 Apr 2013	TM02	Termination of appointment of Kanesh Khilosia as a secretary	(1 page)
18 Apr 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 March 2013	(1 page)
17 Apr 2013	MR04	Satisfaction of charge 1 in full	(1 page)
21 Jan 2013	AA	Full accounts made up to 30 June 2012	(18 pages)
15 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(5 pages)
18 May 2012	TM01	Termination of appointment of John Rochford as a director	(1 page)
25 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(6 pages)