DBM LIMITED

Company Documents

DateDescription
09/11/119 November 2011 PREVEXT FROM 30/04/2011 TO 31/10/2011

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16/09/1116 September 2011 Annual return made up to 1 August 2011 with full list of shareholders

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23/02/1123 February 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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19/08/1019 August 2010 SECRETARY'S CHANGE OF PARTICULARS / JANICE EILEEN GLEN / 01/10/2009

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES WATTS / 01/10/2009

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANICE EILEEN GLEN / 01/10/2009

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19/08/1019 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 30 April 2009

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22/09/0922 September 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 April 2007

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07/11/087 November 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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04/12/064 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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26/09/0626 September 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 DELIVERY EXT'D 3 MTH 30/04/05

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30/08/0530 August 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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06/06/056 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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30/09/0430 September 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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10/03/0410 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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18/11/0318 November 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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11/06/0311 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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06/03/036 March 2003 DELIVERY EXT'D 3 MTH 30/04/02

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17/10/0217 October 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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10/08/0110 August 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS

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25/07/0125 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00

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20/09/0020 September 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS

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01/06/001 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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11/08/9911 August 1999 RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS

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10/04/9910 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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29/07/9829 July 1998 RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS

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29/05/9829 May 1998 ADOPT MEM AND ARTS 30/03/98

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26/05/9826 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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26/05/9826 May 1998 DIRECTOR'S PARTICULARS CHANGED

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26/05/9826 May 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/09/978 September 1997 RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS

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20/02/9720 February 1997 SECRETARY RESIGNED

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20/02/9720 February 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/02/9714 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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26/11/9626 November 1996 AUDITOR'S RESIGNATION

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20/09/9620 September 1996 RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS

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01/02/961 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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04/08/954 August 1995 RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS

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06/03/956 March 1995 RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS

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07/09/947 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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31/08/9331 August 1993 RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS

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31/08/9331 August 1993

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17/06/9317 June 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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23/03/9323 March 1993

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23/03/9323 March 1993 RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS

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09/03/939 March 1993

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09/03/939 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/08/9211 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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16/07/9216 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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24/10/9124 October 1991 RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS

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24/10/9124 October 1991

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18/09/9018 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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22/08/9022 August 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04

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14/08/9014 August 1990 RETURN MADE UP TO 01/08/90; NO CHANGE OF MEMBERS

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12/06/9012 June 1990 RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS

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12/06/9012 June 1990

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30/04/9030 April 1990 REGISTERED OFFICE CHANGED ON 30/04/90 FROM: G OFFICE CHANGED 30/04/90 C/O BENTON WINTERS & CO 197 EDGWARE ROAD LONDON W2 1EZ

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11/08/8911 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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24/11/8824 November 1988 REGISTERED OFFICE CHANGED ON 24/11/88 FROM: G OFFICE CHANGED 24/11/88 14 PRINCESS VICTORIA STREET CLIFTON BRISTOL BS8 4BS BS8 4BP

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24/11/8824 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/03/8823 March 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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