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DBG SUBSIDIARY LIMITED

Company number 07176393

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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)
12 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 March 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 3 March 2012 - link opens in a new window - 19 pages (19 pages)
21 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 100	View PDF Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 100 - link opens in a new window - 7 pages (7 pages)
09 Jan 2014	AP01	Appointment of Mr Terence Joseph Scicluna as a director	View PDF Appointment of Mr Terence Joseph Scicluna as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
15 Dec 2013	TM01	Termination of appointment of Richard Smith as a director	View PDF Termination of appointment of Richard Smith as a director - link opens in a new window - 1 page (1 page)
12 Dec 2013	TM01	Termination of appointment of Andrew Sloan as a director	View PDF Termination of appointment of Andrew Sloan as a director - link opens in a new window - 1 page (1 page)
20 Jun 2013	AP01	Appointment of Mr Andrew Sloan as a director	View PDF Appointment of Mr Andrew Sloan as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	AP01	Appointment of Mr Andrew Guy Pearson as a director	View PDF Appointment of Mr Andrew Guy Pearson as a director - link opens in a new window - 2 pages (2 pages)
08 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Apr 2013	AP01	Appointment of Mr Richard Charles Smith as a director	View PDF Appointment of Mr Richard Charles Smith as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
18 Apr 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Apr 2013	AP01	Appointment of Mr Mark Henry William Robson as a director	View PDF Appointment of Mr Mark Henry William Robson as a director - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	AP03	Appointment of Mrs Elizabeth Mcdonald as a secretary	View PDF Appointment of Mrs Elizabeth Mcdonald as a secretary - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	TM01	Termination of appointment of David Menton as a director	View PDF Termination of appointment of David Menton as a director - link opens in a new window - 1 page (1 page)
18 Apr 2013	TM01	Termination of appointment of Philip Shapiro as a director	View PDF Termination of appointment of Philip Shapiro as a director - link opens in a new window - 1 page (1 page)
18 Apr 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 March 2013	View PDF Previous accounting period shortened from 30 June 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
18 Apr 2013	TM02	Termination of appointment of Kanesh Khilosia as a secretary	View PDF Termination of appointment of Kanesh Khilosia as a secretary - link opens in a new window - 1 page (1 page)
17 Apr 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 12TH June 2014	View PDF Annual return made up to 3 March 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 12TH June 2014 - link opens in a new window - 5 pages (5 pages)
21 Jan 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 10 pages (10 pages)
18 May 2012	TM01	Termination of appointment of John Rochford as a director	View PDF Termination of appointment of John Rochford as a director - link opens in a new window - 1 page (1 page)
05 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders ANNOTATION A Second Filed AR01 is registered on 12/06/2014	View PDF Annual return made up to 3 March 2012 with full list of shareholders ANNOTATION A Second Filed AR01 is registered on 12/06/2014 - link opens in a new window - 6 pages (6 pages)
25 Oct 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 9 pages (9 pages)
26 May 2011	CH01	Director's details changed for Mr John Rochford on 1 October 2010	View PDF Director's details changed for Mr John Rochford on 1 October 2010 - link opens in a new window - 2 pages (2 pages)

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