DBG (UK) Limited

Company Name	DBG (UK) Limited
Directors	Tom Riall and Nilesh Kundanlal Pandya
Company Status	Active
Company Number	07165429
Category	Private Limited Company
Incorporation Date	23 February 2010(14 years, 1 month ago)
Previous Name	Newco Dbg Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Tom Riall
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 May 2017(7 years, 2 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Roa Kearsley Manchester M26 1GG

Director Name	Mr Nilesh Kundanlal Pandya
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 November 2020(10 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Mr Allan David Stockwin
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Peter Street Manchester Greater Manchester M2 5BG

Director Name	Mr David Jeremy Menton
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 March 2010(3 weeks, 4 days after company formation)
Appointment Duration	3 years (resigned 16 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wharton Green Bostock Road Winsford Cheshire CW7 3BD

Director Name	Mr John Rochford
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2010(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 1 month (resigned 09 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wharton Green Bostock Road Winsford Cheshire CW7 3BD

Director Name	Mr Philip Simon Shapiro
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2010(3 weeks, 4 days after company formation)
Appointment Duration	3 years (resigned 16 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wharton Green Bostock Road Winsford Cheshire CW7 3BD

Director Name	Mr Kanesh Khilosia
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2010(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wharton Green Bostock Road Winsford Cheshire CW7 3BD

Secretary Name	Kanesh Khilosia
Nationality	British
Status	Resigned
Appointed	17 May 2010(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 16 April 2013)
Role	Company Director
Correspondence Address	Wharton Green Bostock Road Winsford Cheshire CW7 3BD

Director Name	Mr Richard Charles Smith
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2013(3 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 November 2013)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Mr William Henry Mark Robson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2013(3 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Secretary Name	Mrs Elizabeth McDonald
Status	Resigned
Appointed	16 April 2013(3 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2014)
Role	Company Director
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Mr Andrew Sloan
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2013(3 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 September 2014)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Integrated Dental Holdings Europa House Europa Tra Kearsley Manchester M26 1GG

Director Name	Mr Andrew Guy Pearson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2013(3 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 December 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Integrated Dental Holdings Europa House Europa Tra Radcliffe Manchester M26 1GG

Director Name	Mr Lee James Kingshott
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2014(3 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 May 2015)
Role	Operations Director
Country of Residence	England
Correspondence Address	Wharton Green Bostock Road Winsford Cheshire CW7 3BD

Director Name	Mr Terence Joseph Scicluna
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2014(3 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG

Secretary Name	William Henry Mark Robson
Status	Resigned
Appointed	31 October 2014(4 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2017)
Role	Company Director
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG

Director Name	Mr Robert Mark Stephenson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(5 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 April 2018)
Role	COO
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG

Secretary Name	Mr Leo Damian Carroll
Status	Resigned
Appointed	31 July 2017(7 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2020)
Role	Company Director
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG

Director Name	Mr Mohammed Omar Shafi Khan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2017(7 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 April 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG

Director Name	Mr Gervase Paul Adams
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2018(8 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Director Name	Mr Benjamin William Goodger
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2019(9 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG

Contact

Website	thedbg.co.uk
Email address	[email protected]
Telephone	08448222000
Telephone region	Unknown

Location

Registered Address	Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Kearsley
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1m at £0.01	Dbg Aquisitions LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,295,956
Gross Profit	£6,426,645
Net Worth	£5,480,742
Cash	£627,342
Current Liabilities	£2,738,753

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	10 January 2024 (3 months, 1 week ago)
Next Return Due	24 January 2025 (9 months, 1 week from now)

Charges

5 August 2016	Delivered on: 12 August 2016 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
30 May 2013	Delivered on: 3 June 2013 Persons entitled: U.S.Bank Trustees Limited (The "Security Agent") Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 March 2010	Delivered on: 1 April 2010 Satisfied on: 17 April 2013 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

24 February 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
7 December 2020	Appointment of Mr Nilesh Kundanlal Pandya as a director on 27 November 2020 (2 pages)
12 March 2020	Termination of appointment of Leo Damian Carroll as a secretary on 31 January 2020 (1 page)
25 February 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
31 December 2019	Full accounts made up to 31 March 2019 (23 pages)
14 August 2019	Appointment of Mr Benjamin William Goodger as a director on 14 August 2019 (2 pages)
10 April 2019	Termination of appointment of Mohammed Omar Shafi Khan as a director on 5 April 2019 (1 page)
27 February 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
7 January 2019	Full accounts made up to 31 March 2018 (23 pages)
9 October 2018	Appointment of Mr Gervase Paul Adams as a director on 9 October 2018 (2 pages)
31 May 2018	Termination of appointment of Robert Mark Stephenson as a director on 20 April 2018 (1 page)
27 February 2018	Confirmation statement made on 23 February 2018 with no updates (3 pages)
15 February 2018	Termination of appointment of Andrew Guy Pearson as a director on 5 December 2017 (1 page)
5 January 2018	Full accounts made up to 31 March 2017 (22 pages)
27 October 2017	Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 October 2017 (2 pages)
27 October 2017	Appointment of Mr Mohammed Omar Shafi Khan as a director on 16 October 2017 (2 pages)
3 August 2017	Termination of appointment of William Henry Mark Robson as a director on 31 July 2017 (1 page)
3 August 2017	Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 (2 pages)
3 August 2017	Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017 (1 page)
3 August 2017	Appointment of Mr Leo Damian Carroll as a secretary on 31 July 2017 (2 pages)
3 August 2017	Termination of appointment of William Henry Mark Robson as a director on 31 July 2017 (1 page)
3 August 2017	Termination of appointment of William Henry Mark Robson as a secretary on 31 July 2017 (1 page)
25 May 2017	Appointment of Mr Tom Riall as a director on 8 May 2017 (3 pages)
25 May 2017	Termination of appointment of Terence Joseph Scicluna as a director on 31 March 2017 (2 pages)
25 May 2017	Termination of appointment of Terence Joseph Scicluna as a director on 31 March 2017 (2 pages)
25 May 2017	Appointment of Mr Tom Riall as a director on 8 May 2017 (3 pages)
14 March 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
14 March 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
5 January 2017	Full accounts made up to 31 March 2016 (22 pages)
5 January 2017	Full accounts made up to 31 March 2016 (22 pages)
19 August 2016	Satisfaction of charge 071654290002 in full (1 page)
19 August 2016	Satisfaction of charge 071654290002 in full (1 page)
12 August 2016	Registration of charge 071654290003, created on 5 August 2016 (82 pages)
12 August 2016	Registration of charge 071654290003, created on 5 August 2016 (82 pages)
28 April 2016	Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG (1 page)
28 April 2016	Register(s) moved to registered office address Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG (1 page)
18 April 2016	Registered office address changed from Wharton Green Bostock Road Winsford Cheshire CW7 3BD to Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG on 18 April 2016 (1 page)
18 April 2016	Registered office address changed from Wharton Green Bostock Road Winsford Cheshire CW7 3BD to Europa House Europa Trading Estate Stoneclough Road, Kearsley Manchester M26 1GG on 18 April 2016 (1 page)
22 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 10,000.01 (7 pages)
22 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 10,000.01 (7 pages)
24 February 2016	Termination of appointment of Kanesh Khilosia as a director on 31 December 2015 (1 page)
24 February 2016	Termination of appointment of Kanesh Khilosia as a director on 31 December 2015 (1 page)
6 January 2016	Full accounts made up to 31 March 2015 (22 pages)
6 January 2016	Full accounts made up to 31 March 2015 (22 pages)
28 May 2015	Termination of appointment of Lee James Kingshott as a director on 22 May 2015 (1 page)
28 May 2015	Termination of appointment of Lee James Kingshott as a director on 22 May 2015 (1 page)
8 May 2015	Appointment of Mr Robert Mark Stephenson as a director on 1 May 2015 (2 pages)
8 May 2015	Appointment of Mr Robert Mark Stephenson as a director on 1 May 2015 (2 pages)
8 May 2015	Appointment of Mr Robert Mark Stephenson as a director on 1 May 2015 (2 pages)
13 March 2015	Director's details changed for Mr Terry Joseph Scicluna on 9 January 2014 (2 pages)
13 March 2015	Director's details changed for Mr Terry Joseph Scicluna on 9 January 2014 (2 pages)
13 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 10,000.01 (7 pages)
13 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 10,000.01 (7 pages)
13 March 2015	Director's details changed for Mr Mark Henry William Robson on 16 April 2013 (2 pages)
13 March 2015	Director's details changed for Mr Terry Joseph Scicluna on 9 January 2014 (2 pages)
13 March 2015	Director's details changed for Mr Mark Henry William Robson on 16 April 2013 (2 pages)
11 January 2015	Full accounts made up to 31 March 2014 (23 pages)
11 January 2015	Full accounts made up to 31 March 2014 (23 pages)
12 November 2014	Appointment of William Henry Mark Robson as a secretary on 31 October 2014 (2 pages)
12 November 2014	Termination of appointment of Elizabeth Mcdonald as a secretary on 31 October 2014 (1 page)
12 November 2014	Termination of appointment of Elizabeth Mcdonald as a secretary on 31 October 2014 (1 page)
12 November 2014	Appointment of William Henry Mark Robson as a secretary on 31 October 2014 (2 pages)
4 September 2014	Termination of appointment of Andrew Sloan as a director on 3 September 2014 (1 page)
4 September 2014	Termination of appointment of Andrew Sloan as a director on 3 September 2014 (1 page)
4 September 2014	Termination of appointment of Andrew Sloan as a director on 3 September 2014 (1 page)
19 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 10,000.01 (9 pages)
19 March 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 10,000.01 (9 pages)
9 January 2014	Appointment of Mr Terence Joseph Scicluna as a director (2 pages)
9 January 2014	Appointment of Mr Lee James Kingshott as a director (2 pages)
9 January 2014	Appointment of Mr Terence Joseph Scicluna as a director (2 pages)
9 January 2014	Appointment of Mr Lee James Kingshott as a director (2 pages)
4 January 2014	Full accounts made up to 31 March 2013 (21 pages)
4 January 2014	Full accounts made up to 31 March 2013 (21 pages)
15 December 2013	Termination of appointment of Richard Smith as a director (1 page)
15 December 2013	Termination of appointment of Richard Smith as a director (1 page)
20 June 2013	Appointment of Mr Andrew Sloan as a director (2 pages)
20 June 2013	Appointment of Mr Andrew Guy Pearson as a director (2 pages)
20 June 2013	Appointment of Mr Andrew Sloan as a director (2 pages)
20 June 2013	Appointment of Mr Andrew Guy Pearson as a director (2 pages)
3 June 2013	Registration of charge 071654290002 (77 pages)
3 June 2013	Registration of charge 071654290002 (77 pages)
8 May 2013	Auditor's resignation (1 page)
8 May 2013	Auditor's resignation (1 page)
24 April 2013	Appointment of Mr Richard Charles Smith as a director (2 pages)
24 April 2013	Appointment of Mr Richard Charles Smith as a director (2 pages)
18 April 2013	Register(s) moved to registered inspection location (1 page)
18 April 2013	Register(s) moved to registered inspection location (1 page)
18 April 2013	Register inspection address has been changed (1 page)
18 April 2013	Register inspection address has been changed (1 page)
17 April 2013	Satisfaction of charge 1 in full (1 page)
17 April 2013	Satisfaction of charge 1 in full (1 page)
17 April 2013	Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
17 April 2013	Termination of appointment of Philip Shapiro as a director (1 page)
17 April 2013	Termination of appointment of Philip Shapiro as a director (1 page)
17 April 2013	Termination of appointment of Andrew Sloan as a director (1 page)
17 April 2013	Termination of appointment of David Menton as a director (1 page)
17 April 2013	Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
17 April 2013	Appointment of Mr Mark Henry William Robson as a director (2 pages)
17 April 2013	Appointment of Mrs Elizabeth Mcdonald as a secretary (2 pages)
17 April 2013	Termination of appointment of Kanesh Khilosia as a secretary (1 page)
17 April 2013	Termination of appointment of Andrew Sloan as a director (1 page)
17 April 2013	Appointment of Mrs Elizabeth Mcdonald as a secretary (2 pages)
17 April 2013	Termination of appointment of Kanesh Khilosia as a secretary (1 page)
17 April 2013	Termination of appointment of David Menton as a director (1 page)
17 April 2013	Appointment of Mr Mark Henry William Robson as a director (2 pages)
25 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (5 pages)
21 January 2013	Full accounts made up to 30 June 2012 (21 pages)
21 January 2013	Full accounts made up to 30 June 2012 (21 pages)
18 May 2012	Termination of appointment of John Rochford as a director (1 page)
18 May 2012	Termination of appointment of John Rochford as a director (1 page)
27 April 2012	Appointment of Mr Andrew Sloan as a director (2 pages)
27 April 2012	Appointment of Mr Andrew Sloan as a director (2 pages)
28 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
28 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (5 pages)
8 November 2011	Full accounts made up to 30 June 2011 (22 pages)
8 November 2011	Full accounts made up to 30 June 2011 (22 pages)
26 May 2011	Director's details changed for Mr John Rochford on 1 August 2010 (2 pages)
26 May 2011	Director's details changed for Mr John Rochford on 1 August 2010 (2 pages)
26 May 2011	Director's details changed for Mr John Rochford on 1 August 2010 (2 pages)
25 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
25 February 2011	Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
27 July 2010	Director's details changed for David Jeremy Menton on 21 July 2010 (3 pages)
27 July 2010	Director's details changed for David Jeremy Menton on 21 July 2010 (3 pages)
8 July 2010	Appointment of Mr John Rochford as a director (3 pages)
8 July 2010	Appointment of Mr John Rochford as a director (3 pages)
21 May 2010	Appointment of Kanesh Khilosia as a secretary (3 pages)
21 May 2010	Appointment of Kanesh Khilosia as a secretary (3 pages)
21 May 2010	Appointment of Kanesh Khilosia as a director (3 pages)
21 May 2010	Appointment of Kanesh Khilosia as a director (3 pages)
18 May 2010	Current accounting period extended from 30 June 2010 to 30 June 2011 (3 pages)
18 May 2010	Current accounting period extended from 30 June 2010 to 30 June 2011 (3 pages)
5 May 2010	Current accounting period shortened from 28 February 2011 to 30 June 2010 (3 pages)
5 May 2010	Statement of capital following an allotment of shares on 19 March 2010 GBP 10,000.01 (4 pages)
5 May 2010	Statement of capital following an allotment of shares on 19 March 2010 GBP 10,000.01 (4 pages)
5 May 2010	Termination of appointment of Allan Stockwin as a director (2 pages)
5 May 2010	Current accounting period shortened from 28 February 2011 to 30 June 2010 (3 pages)
5 May 2010	Termination of appointment of Allan Stockwin as a director (2 pages)
20 April 2010	Company name changed newco dbg LIMITED\certificate issued on 20/04/10 RES15 ‐ Change company name resolution on 2010-03-20 (2 pages)
20 April 2010	Company name changed newco dbg LIMITED\certificate issued on 20/04/10 RES15 ‐ Change company name resolution on 2010-03-20 (2 pages)
12 April 2010	Appointment of Philip Simon Shapiro as a director (3 pages)
12 April 2010	Registered office address changed from 35 Peter Street Manchester Greater Manchester M2 5BG United Kingdom on 12 April 2010 (2 pages)
12 April 2010	Appointment of Philip Simon Shapiro as a director (3 pages)
12 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 April 2010	Registered office address changed from 35 Peter Street Manchester Greater Manchester M2 5BG United Kingdom on 12 April 2010 (2 pages)
12 April 2010	Appointment of David Jeremy Menton as a director (3 pages)
12 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 April 2010	Appointment of David Jeremy Menton as a director (3 pages)
11 April 2010	Change of name notice (2 pages)
11 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-29 (1 page)
11 April 2010	Change of name notice (2 pages)
11 April 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-29 (1 page)
1 April 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
23 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
23 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
23 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

DBG (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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