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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)
03 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	View PDF Annual return made up to 3 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jul 2010	CH01	Director's details changed for David Jeremy Menton on 21 July 2010	View PDF Director's details changed for David Jeremy Menton on 21 July 2010 - link opens in a new window - 3 pages (3 pages)
08 Jul 2010	AP01	Appointment of Mr John Rochford as a director	View PDF Appointment of Mr John Rochford as a director - link opens in a new window - 3 pages (3 pages)
21 May 2010	AP03	Appointment of Kanesh Khilosia as a secretary	View PDF Appointment of Kanesh Khilosia as a secretary - link opens in a new window - 3 pages (3 pages)
21 May 2010	AP01	Appointment of Kanesh Khilosia as a director	View PDF Appointment of Kanesh Khilosia as a director - link opens in a new window - 3 pages (3 pages)
19 May 2010	AA01	Current accounting period extended from 30 June 2010 to 30 June 2011	View PDF Current accounting period extended from 30 June 2010 to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
05 May 2010	TM01	Termination of appointment of Allan Stockwin as a director	View PDF Termination of appointment of Allan Stockwin as a director - link opens in a new window - 2 pages (2 pages)
05 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
05 May 2010	AA01	Current accounting period shortened from 31 March 2011 to 30 June 2010	View PDF Current accounting period shortened from 31 March 2011 to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
21 Apr 2010	CERTNM	Company name changed trendstone LIMITED\certificate issued on 21/04/10 RES15 ‐ Change company name resolution on 2010-04-19	View PDF Company name changed trendstone LIMITED\certificate issued on 21/04/10 RES15 ‐ Change company name resolution on 2010-04-19 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-03-20 - link opens in a new window - 1 page (1 page)
11 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	AD01	Registered office address changed from , 35 Peter Street, Manchester, Lancashire, M2 5BG, United Kingdom on 9 April 2010	View PDF Registered office address changed from , 35 Peter Street, Manchester, Lancashire, M2 5BG, United Kingdom on 9 April 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 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)
09 Apr 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)
01 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
05 Mar 2010	AP01	Appointment of Mr Allan David Stockwin as a director	View PDF Appointment of Mr Allan David Stockwin as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	AD01	Registered office address changed from , White Rose House 28a York Place, Leeds, West Yorkshire, LS1 2EZ, United Kingdom on 5 March 2010	View PDF Registered office address changed from , White Rose House 28a York Place, Leeds, West Yorkshire, LS1 2EZ, United Kingdom on 5 March 2010 - link opens in a new window - 1 page (1 page)
05 Mar 2010	TM01	Termination of appointment of Jonathon Round as a director	View PDF Termination of appointment of Jonathon Round as a director - link opens in a new window - 1 page (1 page)
03 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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