DB INVOICE FINANCE 12 LTD
Company Documents
| Date | Description |
|---|---|
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 12/08/1412 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 06/08/136 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/08/129 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MR PAUL MCGOWAN |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 |
| 22/08/1122 August 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DB INVOICE FINANCE HOLDINGS LIMITED / 20/07/2011 |
| 22/08/1122 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 25/06/1125 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GERALD HOARE |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GERALD HOARE |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 |
| 11/08/1011 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FLYPAST LIMITED / 03/12/2009 |
| 11/08/1011 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 13/05/1013 May 2010 | REGISTERED OFFICE CHANGED ON 13/05/2010 FROM NO. 1 ROYAL TERRACE SOUTHEND ON SEA ESSEX SS1 1EA |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MR GERALD HOARE |
| 03/12/093 December 2009 | CHANGE OF NAME 02/12/2009 |
| 03/12/093 December 2009 | CURRSHO FROM 31/07/2010 TO 31/12/2009 |
| 03/12/093 December 2009 | COMPANY NAME CHANGED TILES LIMITED CERTIFICATE ISSUED ON 03/12/09 |
| 03/12/093 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/12/092 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/12/092 December 2009 | CHANGE OF NAME 01/12/2009 |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM UNIT 7 RIVERCOURT BRICKHOUSE ROAD RIVERSIDE PARK MIDDLESBOROUGH TS2 1RT |
| 20/11/0920 November 2009 | CORPORATE DIRECTOR APPOINTED FLYPAST LIMITED |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN |
| 02/09/092 September 2009 | REGISTERED OFFICE CHANGED ON 02/09/09 FROM: GISTERED OFFICE CHANGED ON 02/09/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED |
| 20/07/0920 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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