DBG TOPCO LIMITED
DissolvedCompany no. 07128317 · Private limited company · Incorporated 18 Jan 2010
Company no. 07128317 · Private limited company · Incorporated 18 Jan 2010
Original documents filed with Companies House · 142 filings
17 Apr 2013
Officers
Appointment of Mr Mark Henry William Robson as a director on 16 Apr 2013
Filed on paper · 3 pages
17 Apr 2013
Officers
Termination of appointment of David Menton as a director
PDF · 1 page
17 Apr 2013
Officers
Termination of appointment of Philip Shapiro as a director
PDF · 1 page
17 Apr 2013
Officers
Termination of appointment of John Rochford as a director
PDF · 1 page
17 Apr 2013
Officers
Termination of appointment of Kanesh Khilosia as a secretary
PDF · 1 page
17 Apr 2013
Officers
Termination of appointment of David Carman as a director
PDF · 1 page
26 Mar 2013
Document Replacement
Second filing of AR01 previously delivered to Companies House made up to 18 Jan 2013
Filed on paper · 19 pages
24 Jan 2013
Annual return
Annual return made up to 18 Jan 2013 with full list of shareholders
PDF · 8 pages
21 Jan 2013
Accounts
Group of companies' accounts made up to 30 Jun 2012
Filed on paper · 32 pages
18 May 2012
Officers
Director's details changed for Mr John Rochford on 1 Jan 2012
PDF · 2 pages
15 Mar 2012
Capital
Particulars of variation of rights attached to shares
Filed on paper · 9 pages
15 Mar 2012
Capital
Statement of capital following an allotment of shares on 8 Mar 2012
Filed on paper · 14 pages
25 Oct 2011
Accounts
Group of companies' accounts made up to 30 Jun 2011
Filed on paper · 30 pages
26 May 2011
Officers
Director's details changed for Mr John Rochford on 1 Oct 2010
PDF · 2 pages
27 Jul 2010
Officers
Director's details changed for David Jeremy Menton on 21 Jul 2010
Filed on paper · 3 pages
21 May 2010
Officers
Appointment of Kanesh Khilosia as a secretary
Filed on paper · 3 pages
21 May 2010
Officers
Appointment of Kanesh Khilosia as a director
Filed on paper · 3 pages
Showing 101–125 of 142 filings. Documents open on Companies House in a new tab.
15 Mar 2012
Resolution
Resolutions
Filed on paper · 39 pages
25 Jan 2012
Annual return
Annual return made up to 18 Jan 2012 with full list of shareholders
PDF · 6 pages
2 Feb 2011
Annual return
Annual return made up to 18 Jan 2011 with full list of shareholders
PDF · 6 pages
19 May 2010
Accounts
Current accounting period extended from 30 Jun 2010 to 30 Jun 2011
Filed on paper · 3 pages