DECIBEL GROUP LONDON LIMITED

Company number 07836018

Date	Type	Description	View / Download
01 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
07 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 100,000	(3 pages)
07 Nov 2014	CH01	Director's details changed for Mr Benjamin Lewin Harris on 3 November 2014	(2 pages)
03 Nov 2014	AD01	Registered office address changed from , 89 Worship Street, London, EC2A 2BF, England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 3 November 2014	(1 page)
03 Nov 2014	AD01	Registered office address changed from , C/O C/O Mdca Professional, 19 Cumberland Road, Stanmore, Middlesex, HA7 1EL to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 3 November 2014	(1 page)
13 Oct 2014	CERTNM	Company name changed etchingham holdings LIMITED\certificate issued on 13/10/14 RES15 ‐ Change company name resolution on 2014-09-29	(2 pages)
13 Oct 2014	CONNOT	Change of name notice	(2 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
24 Jan 2014	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 100,000	(3 pages)
29 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
11 Mar 2013	SH01	Statement of capital following an allotment of shares on 3 January 2012 GBP 100,000	(3 pages)
29 Jan 2013	SH02	Sub-division of shares on 3 January 2012	(5 pages)
29 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided 03/01/2012	(1 page)
24 Jan 2013	AR01	Annual return made up to 4 November 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 09/03/2021	(4 pages)
24 Jan 2013	AD01	Registered office address changed from , C/O Marcusfield Dodia & Co 19 Cumberland Road, Stanmore, Middlesex, HA7 1EL, United Kingdom on 24 January 2013	(1 page)
27 Mar 2012	AA01	Current accounting period shortened from 30 November 2012 to 30 June 2012	(1 page)
13 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
02 Dec 2011	AP03	Appointment of Mrs Gabrielle Harris as a secretary	(1 page)
02 Dec 2011	AP01	Appointment of Mr Benjamin Lewin Harris as a director	(2 pages)
10 Nov 2011	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
04 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)

Previous

• 1
• 2
• 3
• 4
• 5