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DAIMLER FLEETBOARD UK LIMITED

Company number 02556005

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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)
09 Dec 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	View PDF Annual return made up to 7 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Dec 2009	CH01	Director's details changed for Samuel James Whittaker on 1 October 2009	View PDF Director's details changed for Samuel James Whittaker on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH01	Director's details changed for Jens Zeller on 1 October 2009	View PDF Director's details changed for Jens Zeller on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH01	Director's details changed for Markus Lipinsky on 1 October 2009	View PDF Director's details changed for Markus Lipinsky on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
10 Sep 2009	288b	Appointment terminated director ralf forcher	View PDF Appointment terminated director ralf forcher - link opens in a new window - 1 page (1 page)
10 Sep 2009	288a	Director appointed markus lipinsky	View PDF Director appointed markus lipinsky - link opens in a new window - 2 pages (2 pages)
06 Jan 2009	288a	Director appointed samuel james whittaker	View PDF Director appointed samuel james whittaker - link opens in a new window - 2 pages (2 pages)
06 Jan 2009	288b	Appointment terminated director john baker	View PDF Appointment terminated director john baker - link opens in a new window - 2 pages (2 pages)
28 Nov 2008	363a	Return made up to 07/11/08; full list of members	View PDF Return made up to 07/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
20 Nov 2007	363a	Return made up to 07/11/07; full list of members	View PDF Return made up to 07/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
15 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
09 Nov 2007	CERTNM	Company name changed daimlerchrysler services fleetbo ARD uk LIMITED\certificate issued on 09/11/07	View PDF Company name changed daimlerchrysler services fleetbo ARD uk LIMITED\certificate issued on 09/11/07 - link opens in a new window - 2 pages (2 pages)
09 Nov 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
09 Nov 2007	88(2)R	Ad 27/06/01--------- £ si 300@.5	View PDF Ad 27/06/01--------- £ si 300@.5 - link opens in a new window - 2 pages (2 pages)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)
21 Aug 2007	88(2)R	Ad 31/07/07--------- £ si 3400000@.5=1700000 £ ic 250/1700250	View PDF Ad 31/07/07--------- £ si 3400000@.5=1700000 £ ic 250/1700250 - link opens in a new window - 2 pages (2 pages)
21 Aug 2007	123	Nc inc already adjusted 31/07/07	View PDF Nc inc already adjusted 31/07/07 - link opens in a new window - 1 page (1 page)
21 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
11 Jan 2007	287	Registered office changed on 11/01/07 from: 18 pebble close pebble close business village tamworth staffordshire B77 4RD	View PDF Registered office changed on 11/01/07 from: 18 pebble close pebble close business village tamworth staffordshire B77 4RD - link opens in a new window - 1 page (1 page)
13 Dec 2006	363s	Return made up to 07/11/06; full list of members	View PDF Return made up to 07/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 17 pages (17 pages)
25 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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