DBN SERVICES LTD

Company number 06510038

Date	Type	Description	View / Download
22 Mar 2016	TM02	Termination of appointment of Dbn Director Ltd as a secretary on 21 March 2016	(1 page)
22 Mar 2016	TM01	Termination of appointment of Kalliopi Misiaouli as a director on 21 March 2016	(1 page)
23 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 7,080	(4 pages)
13 Jan 2016	AD01	Registered office address changed from 145-157 st. John Street London EC1V 4PW to Warnford Court 29 Throgmorton Street London EC2N 2AT on 13 January 2016	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
27 Feb 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 7,080	(4 pages)
25 Feb 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 20/02/2008 to 30/12/2014	(6 pages)
30 Jan 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 7,080 ANNOTATION Clarification a second filed SH01 was registered on 25/02/2015	(4 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
20 Feb 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 1	(4 pages)
20 Feb 2014	CH04	Secretary's details changed for Dbn Director Ltd on 1 June 2013	(1 page)
20 Feb 2014	CH02	Director's details changed for Dbn Director Ltd on 1 June 2013	(1 page)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
04 Apr 2013	AD01	Registered office address changed from Rivington House 82 Great Eastern Street London EC2A 3JF United Kingdom on 4 April 2013	(1 page)
27 Feb 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(4 pages)
27 Feb 2013	CH02	Director's details changed for Dbn Director Ltd on 1 June 2012	(2 pages)
27 Feb 2013	CH04	Secretary's details changed for Dbn Director Ltd on 1 June 2012	(2 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
03 Apr 2012	AD01	Registered office address changed from 2Nd Floor Sutherland House 3 Lloyds Avenue London EC3N 3DS United Kingdom on 3 April 2012	(1 page)
28 Mar 2012	AP04	Appointment of Dbn Director Ltd as a secretary	(2 pages)
16 Mar 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(3 pages)
24 Oct 2011	TM01	Termination of appointment of Roger Howorth as a director	(1 page)
05 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
26 Aug 2011	TM02	Termination of appointment of Bulldog Nominee Secretaries Uk Limited as a secretary	(1 page)
26 Aug 2011	TM01	Termination of appointment of Bulldog Nominee Directors Uk Limited as a director	(1 page)