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DANUBE BUSINESS CONSULTING LTD.

Company number 09507101

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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)
27 Jun 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 5,000
27 Apr 2016 AD01 Registered office address changed from 1 Berkeley Street London W1J 8DJ England to 4 Cavendish Square London W1G 0PG on 27 April 2016
16 Dec 2015 AD01 Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to 1 Berkeley Street London W1J 8DJ on 16 December 2015
28 Oct 2015 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 28 October 2015
28 Oct 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
14 Aug 2015 TM01 Termination of appointment of Gyula Laczko as a director on 14 August 2015
09 Jun 2015 AP01 Appointment of Mr Tamas Lanczi as a director on 9 June 2015
15 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 5,000
30 Mar 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 5,000
24 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted