DB MANAGEMENT SOLUTIONS LIMITED

Company Documents

DateDescription
31/03/1431 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/03/1431 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ANNE BAWDEN / 03/03/2014

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31/03/1431 March 2014 Annual return made up to 29 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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08/10/138 October 2013 DIRECTOR APPOINTED MRS CAROLE ANNE BAWDEN

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05/04/135 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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05/04/135 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/03/1231 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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31/03/1231 March 2012 Annual return made up to 29 March 2012 with full list of shareholders

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12/05/1112 May 2011 Annual return made up to 29 March 2011 with full list of shareholders

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24/03/1124 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK BAWDEN / 30/03/2010

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30/03/1030 March 2010 Annual return made up to 29 March 2010 with full list of shareholders

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30/03/1030 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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30/03/0930 March 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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28/04/0828 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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21/04/0821 April 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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10/04/0710 April 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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10/04/0710 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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18/04/0618 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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07/04/067 April 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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12/04/0512 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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05/04/055 April 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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23/07/0423 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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21/04/0421 April 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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12/04/0312 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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12/04/0312 April 2003 SECRETARY RESIGNED

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12/04/0312 April 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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12/04/0312 April 2003 SECRETARY RESIGNED

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12/04/0312 April 2003 NEW SECRETARY APPOINTED

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06/09/026 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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05/04/025 April 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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03/09/013 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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17/04/0117 April 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS

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12/09/0012 September 2000 REGISTERED OFFICE CHANGED ON 12/09/00 FROM:
58 BESSANCOURT
HOLMES CHAPEL
CREWE
CHESHIRE CW4 7NB

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12/04/0012 April 2000 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS

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10/01/0010 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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13/04/9913 April 1999 RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS

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08/01/998 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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14/05/9814 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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25/03/9825 March 1998 RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS

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26/03/9726 March 1997 RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS

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20/01/9720 January 1997 EXEMPTION FROM APPOINTING AUDITORS 09/01/97

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20/01/9720 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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25/04/9625 April 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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12/04/9612 April 1996 DIRECTOR RESIGNED

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12/04/9612 April 1996 REGISTERED OFFICE CHANGED ON 12/04/96 FROM:
43 LAWRENCE ROAD
HOVE
EAST SUSSEX BN3 5QE

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12/04/9612 April 1996 NEW SECRETARY APPOINTED

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12/04/9612 April 1996 NEW DIRECTOR APPOINTED

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12/04/9612 April 1996 SECRETARY RESIGNED

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29/03/9629 March 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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