DBG SUBSIDIARY LIMITED

Company number 07176393

Date	Type	Description	View / Download
31 May 2018	TM01	Termination of appointment of Robert Mark Stephenson as a director on 20 April 2018	(1 page)
06 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	(3 pages)
15 Feb 2018	TM01	Termination of appointment of Andrew Guy Pearson as a director on 5 December 2017	(1 page)
18 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(8 pages)
27 Oct 2017	AP01	Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 October 2017	(2 pages)
03 Aug 2017	AP03	Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017	(2 pages)
03 Aug 2017	TM02	Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017	(1 page)
03 Aug 2017	TM01	Termination of appointment of William Henry Mark Robson as a director on 31 July 2017	(1 page)
24 May 2017	AP01	Appointment of Mr Tom Riall as a director on 8 May 2017	(3 pages)
24 May 2017	TM01	Termination of appointment of Terence Joseph Scicluna as a director on 31 March 2017	(2 pages)
06 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(6 pages)
05 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(8 pages)
28 Apr 2016	AD04	Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG	(1 page)
18 Apr 2016	AD01	Registered office address changed from Wharton Green Bostock Road Winsford Cheshire CW7 3BD to Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG on 18 April 2016	(1 page)
24 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100	(7 pages)
24 Feb 2016	TM01	Termination of appointment of Kanesh Khilosia as a director on 31 December 2015	(1 page)
05 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
08 May 2015	AP01	Appointment of Mr Robert Mark Stephenson as a director on 1 May 2015	(2 pages)
31 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 100	(7 pages)
31 Mar 2015	CH01	Director's details changed for Mr Terry Joseph Scicluna on 30 March 2015	(3 pages)
30 Mar 2015	CH03	Secretary's details changed for William Henry Mark Robson on 30 March 2015	(1 page)
12 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
12 Nov 2014	AP03	Appointment of William Henry Mark Robson as a secretary on 31 October 2014	(2 pages)
12 Nov 2014	TM02	Termination of appointment of Elizabeth Mcdonald as a secretary on 31 October 2014	(1 page)
12 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 March 2013	(17 pages)

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