DERBY BUSINESS MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/06/2116 June 2021 | Return of final meeting in a members' voluntary winding up |
| 28/10/1428 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 14/10/1414 October 2014 | AUDITOR'S RESIGNATION |
| 13/10/1413 October 2014 | AUDITOR'S RESIGNATION |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED EDWARD MATTHEW GILES ROBERTS |
| 12/05/1412 May 2014 | ADOPT ARTICLES 01/05/2014 |
| 09/05/149 May 2014 | DIRECTOR APPOINTED DAVID FISCHEL |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, SECRETARY LEON SHELLEY |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SLAVIN |
| 09/05/149 May 2014 | SECRETARY APPOINTED SUSAN MARSDEN |
| 09/05/149 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 6TH FLOOR, MIDCITY PLACE 71 HIGH HOLBORN LONDON WC1V 6EA |
| 10/02/1410 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/10/1311 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 13/05/1313 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/10/1231 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIMON SLAVIN / 27/09/2012 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/10/114 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 01/06/111 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | DIRECTOR APPOINTED PHILIP SIMON SLAVIN |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN JAMES MACKRILL |
| 06/10/106 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/10/0930 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN BURTON / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MACKRILL / 01/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR LEON SHELLEY / 01/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR LEON SHELLEY / 01/10/2009 |
| 08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/10/0822 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/10/089 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / LEON SHELLEY / 15/07/2008 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / LEON SHELLEY / 14/07/2008 |
| 23/07/0823 July 2008 | S252 DISP LAYING ACC 18/07/2008 |
| 12/03/0812 March 2008 | SECRETARY APPOINTED MR LEON SHELLEY |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR LEON SHELLEY |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY LATTIN |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED MR BRIAN JAMES MACKRILL |
| 13/12/0713 December 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0716 July 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 18/06/0718 June 2007 | NEW SECRETARY APPOINTED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | SECRETARY RESIGNED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 04/05/074 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company