- Company Overview for DSB (U.K.) LIMITED (04313833)
- Filing history for DSB (U.K.) LIMITED (04313833)
- People for DSB (U.K.) LIMITED (04313833)
- More for DSB (U.K.) LIMITED (04313833)
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) |
---|---|---|---|
18 Mar 2009 | 363a | Return made up to 31/10/08; full list of members | |
11 Mar 2009 | 288a | Secretary appointed breams registrars and nominees LIMITED | |
11 Mar 2009 | 288b | Appointment Terminated Secretary advokatfirmaet kromann reumert international a/s | |
11 Mar 2009 | 287 | Registered office changed on 11/03/2009 from marble arch tower 55 bryanston street london W1H 7AJ | |
10 Mar 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
17 Dec 2007 | 363s | Return made up to 31/10/07; no change of members | |
07 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
12 Sep 2007 | 287 | Registered office changed on 12/09/07 from: dsb uk LIMITED 78 fleet street 6TH floor london EC4Y 1HY | |
12 Sep 2007 | 288b | Director resigned | |
12 Sep 2007 | 288b | Director resigned | |
12 Sep 2007 | 288a | New director appointed | |
04 Dec 2006 | 363s | Return made up to 31/10/06; full list of members | |
13 Nov 2006 | AA | Full accounts made up to 31 December 2005 | |
26 Apr 2006 | RESOLUTIONS |
Resolutions
|
|
26 Apr 2006 | 288a | New director appointed | |
14 Dec 2005 | 363s | Return made up to 31/10/05; full list of members | |
14 Dec 2005 | 363(288) |
Secretary's particulars changed
|
|
14 Dec 2005 | 363(287) |
Registered office changed on 14/12/05
|
|
07 Nov 2005 | RESOLUTIONS |
Resolutions
|
|
07 Nov 2005 | AA | Accounts made up to 31 December 2004 | |
11 Oct 2005 | 287 | Registered office changed on 11/10/05 from: kromann reumert 42 new broad street london EC2M 1JD | |
11 Oct 2005 | 288b | Secretary resigned | |
11 Oct 2005 | 288a | New secretary appointed | |
22 Oct 2004 | 363s | Return made up to 31/10/04; full list of members |