- Company Overview for DB OVERSEAS HOLDINGS LIMITED (01268118)
- Filing history for DB OVERSEAS HOLDINGS LIMITED (01268118)
- People for DB OVERSEAS HOLDINGS LIMITED (01268118)
- Charges for DB OVERSEAS HOLDINGS LIMITED (01268118)
- More for DB OVERSEAS HOLDINGS LIMITED (01268118)
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) |
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22 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
21 Jun 2012 | AP03 | Appointment of Mr Adam Paul Rutherford as a secretary | |
17 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
19 Jan 2012 | AP01 | Appointment of Mr Nikitas Psyllakis as a director | |
30 Nov 2011 | AP01 | Appointment of Mrs Zoe Victoria Whatmore as a director | |
29 Nov 2011 | TM01 | Termination of appointment of Shona Milne as a director | |
29 Nov 2011 | TM01 | Termination of appointment of Alistair Smith as a director | |
10 Nov 2011 | AA | Full accounts made up to 31 December 2010 | |
18 Feb 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
10 Jan 2011 | AA | Full accounts made up to 31 December 2009 | |
12 Oct 2010 | AP01 | Appointment of Mr Nicholas Kristian James Calvert as a director | |
12 Oct 2010 | AP01 | Appointment of Mr Benedict Craig as a director | |
16 Sep 2010 | TM01 | Termination of appointment of David Keen as a director | |
14 Sep 2010 | TM01 | Termination of appointment of Stuart Clark as a director | |
16 Feb 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
31 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
21 Aug 2009 | 288c | Secretary's change of particulars / andrew bartlett / 22/05/2009 | |
07 Jun 2009 | RESOLUTIONS |
Resolutions
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06 Apr 2009 | 288c | Director's change of particulars / alistair smith / 14/01/2009 | |
03 Apr 2009 | 288c | Director's change of particulars / shona milne / 14/01/2009 | |
03 Apr 2009 | 288c | Director's change of particulars / david keen / 13/01/2009 | |
30 Mar 2009 | 363a | Return made up to 31/01/09; full list of members; amend | |
06 Mar 2009 | 363a | Return made up to 31/01/09; full list of members | |
05 Jan 2009 | 395 |
Duplicate mortgage certificatecharge no:2
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