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DBI NETWORK LIMITED

Company number SC521316

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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)
14 Jan 2016	AP01	Appointment of Mr Robert Dougal Moncrieff as a director on 1 January 2016	View PDF Appointment of Mr Robert Dougal Moncrieff as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	SH01	Statement of capital following an allotment of shares on 1 January 2016 GBP 70	View PDF Statement of capital following an allotment of shares on 1 January 2016 GBP 70 - link opens in a new window - 3 pages (3 pages)
12 Jan 2016	AP01	Appointment of Mr Alan Cardwell as a director on 1 January 2016	View PDF Appointment of Mr Alan Cardwell as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2015	CH01	Director's details changed for Mr Dag Weining Herseth Lee on 18 December 2015	View PDF Director's details changed for Mr Dag Weining Herseth Lee on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	TM01	Termination of appointment of Rosemary Margaret Garrigan as a director on 18 December 2015	View PDF Termination of appointment of Rosemary Margaret Garrigan as a director on 18 December 2015 - link opens in a new window - 1 page (1 page)
21 Dec 2015	AP01	Appointment of Mr Dag Wining Herseth Lee as a director on 18 December 2015	View PDF Appointment of Mr Dag Wining Herseth Lee as a director on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
19 Dec 2015	AD01	Registered office address changed from 32-1 Stafford Street Edinburgh EH3 7BD Scotland to 13-15 Circus Lane Edinburgh EH3 6SU on 19 December 2015	View PDF Registered office address changed from 32-1 Stafford Street Edinburgh EH3 7BD Scotland to 13-15 Circus Lane Edinburgh EH3 6SU on 19 December 2015 - link opens in a new window - 1 page (1 page)
27 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-27 GBP 1 - link opens in a new window - 7 pages (7 pages)

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