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DRB INVESTMENTS LTD

Company number 07684286

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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)
27 Jun 2013	CH04	Secretary's details changed for Wincham Legal Limited on 10 December 2012	View PDF Secretary's details changed for Wincham Legal Limited on 10 December 2012 - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	SH02	Statement of capital on 2 May 2013 GBP 2	View PDF Statement of capital on 2 May 2013 GBP 2 - link opens in a new window - 5 pages (5 pages)
23 May 2013	AP01	Appointment of Donald Rae Boyd as a director	View PDF Appointment of Donald Rae Boyd as a director - link opens in a new window - 2 pages (2 pages)
22 May 2013	SH01	Statement of capital following an allotment of shares on 22 May 2013 GBP 306,490	View PDF Statement of capital following an allotment of shares on 22 May 2013 GBP 306,490 - link opens in a new window - 4 pages (4 pages)
30 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 June 2011 GBP 179,358	View PDF Statement of capital following an allotment of shares on 28 June 2011 GBP 179,358 - link opens in a new window - 4 pages (4 pages)
17 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	AA01	Current accounting period extended from 30 June 2012 to 30 September 2012	View PDF Current accounting period extended from 30 June 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
02 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	View PDF Annual return made up to 27 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Dec 2011	AP04	Appointment of Wincham Legal Limited as a secretary	View PDF Appointment of Wincham Legal Limited as a secretary - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	TM01	Termination of appointment of Donald Boyd as a director	View PDF Termination of appointment of Donald Boyd as a director - link opens in a new window - 1 page (1 page)
20 Dec 2011	TM02	Termination of appointment of Companies 4 U Secretaries Limited as a secretary	View PDF Termination of appointment of Companies 4 U Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
20 Dec 2011	AP01	Appointment of Sally Anne Durham as a director	View PDF Appointment of Sally Anne Durham as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	AP01	Appointment of Pauline Boyd as a director	View PDF Appointment of Pauline Boyd as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	SH01	Statement of capital following an allotment of shares on 28 July 2011 GBP 179,358	View PDF Statement of capital following an allotment of shares on 28 July 2011 GBP 179,358 - link opens in a new window - 4 pages (4 pages)
01 Aug 2011	AP01	Appointment of Donald Rae Boyd as a director	View PDF Appointment of Donald Rae Boyd as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	TM01	Termination of appointment of Malcolm Roach as a director	View PDF Termination of appointment of Malcolm Roach as a director - link opens in a new window - 1 page (1 page)
27 Jun 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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