DB TRADE 1 LTD

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Company Documents

DateDescription
29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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10/09/1410 September 2014 Annual return made up to 13 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 31/08/13 TOTAL EXEMPTION FULL

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07/04/147 April 2014 REGISTERED OFFICE CHANGED ON 07/04/2014 FROM
103 KIPLING DRIVE
LONDON
SW19 1TL
ENGLAND

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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13/08/1313 August 2013 Annual return made up to 13 August 2013 with full list of shareholders

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18/06/1318 June 2013 APPOINTMENT TERMINATED, DIRECTOR BERTIL SNIADY

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18/06/1318 June 2013 DIRECTOR APPOINTED MR. DARIUSZ BAKOWSKI

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13/06/1313 June 2013 COMPANY NAME CHANGED SERWISCSM LTD
CERTIFICATE ISSUED ON 13/06/13

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30/05/1330 May 2013 31/08/12 TOTAL EXEMPTION FULL

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28/05/1328 May 2013 REGISTERED OFFICE CHANGED ON 28/05/2013 FROM
5 LONDON ROAD
LONDON
SW17 9JR
UNITED KINGDOM

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25/01/1325 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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20/11/1220 November 2012 DISS40 (DISS40(SOAD))

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19/11/1219 November 2012 Annual return made up to 24 August 2012 with full list of shareholders

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25/09/1225 September 2012 FIRST GAZETTE

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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11/08/1211 August 2012 REGISTERED OFFICE CHANGED ON 11/08/2012 FROM 40 TOOTING HIGH STREET TOOTING BROADWAY LONDON SW17 0RG UNITED KINGDOM

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16/03/1216 March 2012 REGISTERED OFFICE CHANGED ON 16/03/2012 FROM 4 ROYAL PARADE HANGER LANE LONDON LONDON W5 1ET ENGLAND

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21/09/1121 September 2011 Annual return made up to 24 August 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts for year ending 31 Aug 2011

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24/08/1024 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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