DB PRINCIPLES LIMITED

Company Documents

DateDescription
10/02/1510 February 2015 Annual return made up to 20 January 2015 with full list of shareholders

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27/10/1427 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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27/01/1427 January 2014 Annual return made up to 20 January 2014 with full list of shareholders

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02/10/132 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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29/01/1329 January 2013 Annual return made up to 20 January 2013 with full list of shareholders

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08/10/128 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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27/01/1227 January 2012 Annual return made up to 20 January 2012 with full list of shareholders

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18/10/1118 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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04/02/114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MARK HARRIS / 16/01/2011

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04/02/114 February 2011 Annual return made up to 20 January 2011 with full list of shareholders

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12/10/1012 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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22/01/1022 January 2010 APPOINTMENT TERMINATED, SECRETARY JONATHAN ROPER

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22/01/1022 January 2010 Annual return made up to 20 January 2010 with full list of shareholders

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12/02/0912 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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27/01/0927 January 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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15/02/0815 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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07/02/087 February 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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27/03/0727 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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08/02/078 February 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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31/08/0631 August 2006 SECRETARY RESIGNED

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31/08/0631 August 2006 NEW SECRETARY APPOINTED

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06/03/066 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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07/02/067 February 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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22/03/0522 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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26/01/0526 January 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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09/03/049 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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05/02/045 February 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS

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01/03/031 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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03/02/033 February 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS

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16/06/0216 June 2002 REGISTERED OFFICE CHANGED ON 16/06/02 FROM:
14 OLD SQUARE
LINCOLNS INN
LONDON
WC2A 3UB

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22/03/0222 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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30/01/0230 January 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS

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20/03/0120 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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31/01/0131 January 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS

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05/03/005 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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28/01/0028 January 2000 RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS

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20/10/9920 October 1999 DIRECTOR'S PARTICULARS CHANGED

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19/03/9919 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99

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21/01/9921 January 1999 RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS

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21/04/9821 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98

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21/04/9821 April 1998 EXEMPTION FROM APPOINTING AUDITORS 15/04/98

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27/01/9827 January 1998 RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS

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05/02/975 February 1997 NEW SECRETARY APPOINTED

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05/02/975 February 1997 DIRECTOR RESIGNED

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05/02/975 February 1997 SECRETARY RESIGNED

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05/02/975 February 1997 NEW DIRECTOR APPOINTED

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05/02/975 February 1997 NEW DIRECTOR APPOINTED

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20/01/9720 January 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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