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DBN SERVICES LTD

Company number 06510038

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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)
26 Aug 2011 AP02 Appointment of Dbn Director Ltd as a director
19 Aug 2011 AP01 Appointment of Mr Roger Anthony Howorth as a director
17 Aug 2011 TM01 Termination of appointment of Paul Kythreotis as a director
17 Aug 2011 AP01 Appointment of Ms Kalliopi Misiaouli as a director
18 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
15 Nov 2010 AD01 Registered office address changed from Fourth Floor 41 Trinity Square London EC3N 4DJ on 15 November 2010
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Sep 2010 AP01 Appointment of Mr Paul Kythreotis as a director
01 Sep 2010 CH02 Director's details changed for Bbl Nominee Directors Uk Limited on 16 August 2010
01 Sep 2010 CH04 Secretary's details changed for Bbl Nominee Secretaries Uk Limited on 16 August 2010
19 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
19 Mar 2010 CH02 Director's details changed for Bbl Nominee Directors Uk Limited on 20 February 2010
19 Mar 2010 CH04 Secretary's details changed for Bbl Nominee Secretaries Uk Limited on 20 February 2010
09 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Mar 2009 363a Return made up to 20/02/09; full list of members
17 Oct 2008 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
20 Feb 2008 NEWINC Incorporation