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DBG TOPCO LIMITED

Company number 07128317

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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)
22 Mar 2010	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	View PDF Termination of appointment of Travers Smith Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	TM01	Termination of appointment of Ruth Bracken as a director	View PDF Termination of appointment of Ruth Bracken as a director - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	View PDF Termination of appointment of Travers Smith Secretaries Limited as a director - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	TM01	Termination of appointment of Travers Smith Limited as a director	View PDF Termination of appointment of Travers Smith Limited as a director - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	AD01	Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 22 March 2010	View PDF Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 22 March 2010 - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	AP01	Appointment of Philip Simon Shapiro as a director	View PDF Appointment of Philip Simon Shapiro as a director - link opens in a new window - 3 pages (3 pages)
22 Mar 2010	AP01	Appointment of David Jeremy Menton as a director	View PDF Appointment of David Jeremy Menton as a director - link opens in a new window - 3 pages (3 pages)
10 Mar 2010	AA01	Current accounting period shortened from 31 January 2011 to 30 June 2010	View PDF Current accounting period shortened from 31 January 2011 to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
10 Mar 2010	CERTNM	Company name changed de facto 1743 LIMITED\certificate issued on 10/03/10 RES15 ‐ Change company name resolution on 2010-03-10	View PDF Company name changed de facto 1743 LIMITED\certificate issued on 10/03/10 RES15 ‐ Change company name resolution on 2010-03-10 - link opens in a new window - 5 pages (5 pages)
10 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-03-04 - link opens in a new window - 1 page (1 page)
09 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
18 Jan 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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