DBG TOPCO LIMITED

Company number 07128317

Date	Type	Description	View / Download
14 Feb 2014	CH01	Director's details changed for Mr. Kanesh Khilosia on 14 February 2014	(2 pages)
09 Jan 2014	AP01	Appointment of Mr Terence Joseph Scicluna as a director	(2 pages)
04 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(31 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 Guy Pearson as a director	(2 pages)
20 Jun 2013	AP01	Appointment of Mr Andrew Sloan as a director	(2 pages)
03 Jun 2013	MR01	Registration of charge 071283170002	(77 pages)
08 May 2013	AUD	Auditor's resignation	(1 page)
26 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(39 pages)
26 Apr 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Apr 2013	SH08	Change of share class name or designation	(2 pages)
23 Apr 2013	SH01	Statement of capital following an allotment of shares on 16 April 2013 GBP 102,106	(5 pages)
19 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 from Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG England	(1 page)
18 Apr 2013	AD02	Register inspection address has been changed from Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG England	(1 page)
18 Apr 2013	AD02	Register inspection address has been changed	(1 page)
17 Apr 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 March 2013	(1 page)
17 Apr 2013	AP01	Appointment of Mr Eric John Kump as a director	(2 pages)
17 Apr 2013	AP01	Appointment of Mr Jean Bonnavion as a director	(2 pages)
17 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)
17 Apr 2013	TM02	Termination of appointment of Kanesh Khilosia as a secretary	(1 page)
17 Apr 2013	AP03	Appointment of Mrs Elizabeth Mcdonald as a secretary	(2 pages)
17 Apr 2013	TM01	Termination of appointment of Philip Shapiro as a director	(1 page)