DBG TOPCO LIMITED

Company number 07128317

Date	Type	Description	View / Download
17 Apr 2013	TM01	Termination of appointment of John Rochford as a director	(1 page)
17 Apr 2013	TM01	Termination of appointment of David Menton as a director	(1 page)
17 Apr 2013	TM01	Termination of appointment of David Carman as a director	(1 page)
17 Apr 2013	MR04	Satisfaction of charge 1 in full	(1 page)
26 Mar 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 January 2013	(19 pages)
24 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26/03/2013	(8 pages)
21 Jan 2013	AA	Group of companies' accounts made up to 30 June 2012	(32 pages)
18 May 2012	CH01	Director's details changed for Mr John Rochford on 1 January 2012	(2 pages)
15 Mar 2012	SH10	Particulars of variation of rights attached to shares	(9 pages)
15 Mar 2012	SH01	Statement of capital following an allotment of shares on 8 March 2012 GBP 100,106	(14 pages)
15 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation & issue shares rights attached to shares 28/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(39 pages)
25 Jan 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(6 pages)
25 Oct 2011	AA	Group of companies' accounts made up to 30 June 2011	(30 pages)
26 May 2011	CH01	Director's details changed for Mr John Rochford on 1 October 2010	(2 pages)
01 Mar 2011	AP01	Appointment of Mr David John Carman as a director	(2 pages)
02 Feb 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(6 pages)
27 Jul 2010	CH01	Director's details changed for David Jeremy Menton on 21 July 2010	(3 pages)
21 May 2010	AP03	Appointment of Kanesh Khilosia as a secretary	(3 pages)
21 May 2010	AP01	Appointment of Kanesh Khilosia as a director	(3 pages)
19 May 2010	AA01	Current accounting period extended from 30 June 2010 to 30 June 2011	(3 pages)
09 Apr 2010	AP01	Appointment of Mr John Rochford as a director	(3 pages)
09 Apr 2010	SH01	Statement of capital following an allotment of shares on 20 March 2010 GBP 98,000	(8 pages)
09 Apr 2010	SH08	Change of share class name or designation	(2 pages)
09 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name	(40 pages)
01 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)