Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DBG ACQUISITIONS LIMITED

Company number 07121047

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Oct 2011 AA Full accounts made up to 30 June 2011
26 May 2011 CH01 Director's details changed for Mr John Rochford on 1 October 2010
02 Feb 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for David Jeremy Menton on 21 July 2010
21 May 2010 AP03 Appointment of Kanesh Khilosia as a secretary
21 May 2010 AP01 Appointment of Kanesh Khilosia as a director
18 May 2010 AA01 Current accounting period extended from 30 June 2010 to 30 June 2011
09 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2010 AP01 Appointment of Mr John Rochford as a director
09 Apr 2010 SH01 Statement of capital following an allotment of shares on 20 March 2010
  • GBP 98,000
01 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
22 Mar 2010 TM02 Termination of appointment of Travers Smith Secretaries Limited as a secretary
22 Mar 2010 TM01 Termination of appointment of Ruth Bracken as a director
22 Mar 2010 TM01 Termination of appointment of Travers Smith Secretaries Limited as a director
22 Mar 2010 TM01 Termination of appointment of Travers Smith Limited as a director
22 Mar 2010 AD01 Registered office address changed from 10 Snow Hill London EC1A 2AL England on 22 March 2010
22 Mar 2010 AP01 Appointment of Philip Simon Shapiro as a director
22 Mar 2010 AP01 Appointment of David Jeremy Menton as a director
10 Mar 2010 AA01 Current accounting period shortened from 31 January 2011 to 30 June 2010
10 Mar 2010 CERTNM Company name changed de facto 1741 LIMITED\certificate issued on 10/03/10
  • RES15 ‐ Change company name resolution on 2010-03-10
10 Mar 2010 CONNOT Change of name notice
09 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-04
09 Mar 2010 CONNOT Change of name notice
09 Jan 2010 NEWINC Incorporation