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DSB (U.K.) LIMITED

Company number 04313833

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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)
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
  • RES13 ‐ General business 30/03/06
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
  • RES13 ‐ Accts to be filed 20/10/05
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