DB SALES & MARKETING LIMITED

Company Documents

DateDescription
29/04/1429 April 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/04/141 April 2014 FIRST GAZETTE

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15/04/1315 April 2013 REGISTERED OFFICE CHANGED ON 15/04/2013 FROM
5 NORTH STREET
GREAT WAKERING
SOUTHEND-ON-SEA
SS3 0EL
ENGLAND

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15/04/1315 April 2013 Annual return made up to 28 January 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/04/1216 April 2012 REGISTERED OFFICE CHANGED ON 16/04/2012 FROM
FIRST FLOOR OFFICES
327 BRIDGWATER DRIVE
WESTCLIFF ON SEA
ESSEX
SS0 0HA

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16/04/1216 April 2012 Annual return made up to 28 January 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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04/06/114 June 2011 DISS40 (DISS40(SOAD))

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01/06/111 June 2011 Annual return made up to 28 January 2011 with full list of shareholders

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24/05/1124 May 2011 FIRST GAZETTE

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01/02/111 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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11/05/1011 May 2010 SECRETARY'S CHANGE OF PARTICULARS / RACHEL ELIZABETH HARLOW / 27/01/2010

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11/05/1011 May 2010 Annual return made up to 28 January 2010 with full list of shareholders

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEREK MATTHEWS / 27/01/2010

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04/02/104 February 2010 31/03/09 TOTAL EXEMPTION FULL

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11/12/0911 December 2009 28/01/09 NO CHANGES

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30/03/0930 March 2009 31/03/08 TOTAL EXEMPTION FULL

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04/03/094 March 2009 RETURN MADE UP TO 28/01/08; NO CHANGE OF MEMBERS

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04/02/084 February 2008 REGISTERED OFFICE CHANGED ON 04/02/08 FROM:
5 NORTH STREET
GREAT WAKERING
ESSEX
SS3 0EL

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31/01/0831 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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31/01/0831 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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13/02/0713 February 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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14/06/0614 June 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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07/02/057 February 2005 SECRETARY RESIGNED

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07/02/057 February 2005 NEW SECRETARY APPOINTED

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07/02/057 February 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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11/03/0411 March 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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26/11/0326 November 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04

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27/02/0327 February 2003 SECRETARY RESIGNED

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27/02/0327 February 2003 DIRECTOR RESIGNED

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27/02/0327 February 2003 NEW DIRECTOR APPOINTED

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27/02/0327 February 2003 NEW SECRETARY APPOINTED

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28/01/0328 January 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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