DRIBUILD EXTERIORS LTD

Company number 08514758

Date	Type	Description	View / Download
02 Jan 2018	AP01	Appointment of Mr David Kipling as a director on 2 January 2018	(2 pages)
02 Jan 2018	AP01	Appointment of Mr Michael John Holt as a director on 2 January 2018	(2 pages)
13 Dec 2017	TM01	Termination of appointment of Colin Webster as a director on 20 November 2017	(2 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages) Download iXBRL
19 May 2017	MR01	Registration of charge 085147580003, created on 8 May 2017	(23 pages)
18 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(5 pages)
28 Feb 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 December 2016	(1 page)
22 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(6 pages) Download iXBRL
07 Feb 2017	CH01	Director's details changed for Mr Colin Webster on 7 February 2017	(2 pages)
03 Feb 2017	SH01	Statement of capital following an allotment of shares on 1 December 2016 GBP 200,002.00	(4 pages)
16 Jan 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
13 Jan 2017	CH01	Director's details changed for Mr Matthew Douglas Tyler on 22 December 2016	(2 pages)
13 Jan 2017	CH01	Director's details changed for Mr Matthew Douglas Tyler on 22 December 2016	(2 pages)
12 Jan 2017	AP01	Appointment of Mr Matthew Douglas Tyler as a director on 22 December 2016	(2 pages)
12 Jan 2017	TM01	Termination of appointment of David De Boo as a director on 22 December 2016	(1 page)
12 Jan 2017	TM01	Termination of appointment of David De Boo as a director on 22 December 2016	(1 page)
09 Jan 2017	AD01	Registered office address changed from 16 Sisna Park Road Estover Plymouth Devon PL6 7FH to The Conifers Filton Road Hambrook Bristol BS16 1QG on 9 January 2017	(1 page)
09 Jan 2017	MR04	Satisfaction of charge 085147580002 in full	(1 page)
15 Sep 2016	TM01	Termination of appointment of Steven Harris as a director on 15 April 2016	(1 page)
08 Sep 2016	TM01	Termination of appointment of Steven Harris as a director on 26 August 2016	(2 pages)
23 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2	(6 pages)
12 May 2016	SH02	Sub-division of shares on 26 April 2016	(5 pages)
12 May 2016	SH08	Change of share class name or designation	(2 pages)
12 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares transfer/sub-divided 26/04/2016 RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)