DBK PARTNERS LIMITED

Company number 09112712

Date	Type	Description	View / Download
22 Apr 2016	TM01	Termination of appointment of Guy Richard Hemington as a director on 22 April 2016	(1 page)
22 Apr 2016	TM01	Termination of appointment of Paul Isaacs as a director on 22 April 2016	(1 page)
22 Apr 2016	TM01	Termination of appointment of Duncan Steven Berry as a director on 22 April 2016	(1 page)
22 Apr 2016	TM01	Termination of appointment of Mark Asplin as a director on 22 April 2016	(1 page)
22 Apr 2016	AP01	Appointment of Mr Trevor Matthew Hoyle as a director on 22 April 2016	(2 pages)
22 Apr 2016	AP03	Appointment of Mr Nicholas Rowe as a secretary on 22 April 2016	(2 pages)
22 Apr 2016	AP01	Appointment of Miss Judith Cottrell as a director on 22 April 2016	(2 pages)
11 Mar 2016	MR04	Satisfaction of charge 091127120003 in full	(4 pages)
11 Mar 2016	MR04	Satisfaction of charge 091127120002 in full	(4 pages)
18 Feb 2016	AA	Full accounts made up to 30 September 2015	(21 pages)
18 Feb 2016	AA	Accounts for a dormant company made up to 30 September 2014	(6 pages)
30 Nov 2015	AA01	Current accounting period shortened from 31 July 2015 to 30 September 2014	(3 pages)
29 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100	(8 pages)
04 Feb 2015	MG06	Particulars of a charge subject to which a property has been acquired / charge code 091127120003	(6 pages)
26 Jan 2015	MR01	Registration of charge 091127120002, created on 26 January 2015	(19 pages)
05 Nov 2014	SH01	Statement of capital following an allotment of shares on 15 October 2014 GBP 100.00	(4 pages)
05 Nov 2014	SH02	Sub-division of shares on 15 October 2014	(5 pages)
05 Nov 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Nov 2014	SH08	Change of share class name or designation	(2 pages)
05 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 15/10/2014	(35 pages)
03 Nov 2014	AP01	Appointment of Mr Paul Isaacs as a director on 15 October 2014	(2 pages)
03 Nov 2014	AP01	Appointment of Mr Guy Richard Hemington as a director on 15 October 2014	(2 pages)
03 Nov 2014	AP01	Appointment of Mr Mark Asplin as a director on 15 October 2014	(2 pages)
24 Oct 2014	MR01	Registration of charge 091127120001, created on 24 October 2014	(21 pages)
21 Oct 2014	CERTNM	Company name changed dbk partners (uk) LIMITED\certificate issued on 21/10/14 RES15 ‐ Change company name resolution on 2014-10-15	(10 pages)

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