DBS (WALES) LIMITED

Company Documents

DateDescription
17/05/1317 May 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/04/132 April 2013 FIRST GAZETTE

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18/06/1218 June 2012 Annual return made up to 28 March 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/09/1113 September 2011 DISS40 (DISS40(SOAD))

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12/09/1112 September 2011 Annual return made up to 28 March 2011 with full list of shareholders

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04/08/114 August 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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26/07/1126 July 2011 FIRST GAZETTE

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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05/07/105 July 2010 Annual return made up to 28 March 2010 with full list of shareholders

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL DAVIES / 10/02/2010

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20/05/1020 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVIES / 01/01/2010

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20/05/1020 May 2010 REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 3 GREAT WESTERN CRESCENT LLANELLI DYFED SA15 2RL

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVIES / 01/01/2010

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04/03/104 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/11/096 November 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/04/098 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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26/06/0826 June 2008 SECRETARY'S CHANGE OF PARTICULARS KARL DAVIES LOGGED FORM

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24/06/0824 June 2008 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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24/06/0824 June 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/10/0721 October 2007 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07

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30/05/0730 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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05/04/075 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0630 March 2006 DIRECTOR RESIGNED

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30/03/0630 March 2006 SECRETARY RESIGNED

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30/03/0630 March 2006 NEW DIRECTOR APPOINTED

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30/03/0630 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/03/0630 March 2006 REGISTERED OFFICE CHANGED ON 30/03/06 FROM: G OFFICE CHANGED 30/03/06 14-18 CITY ROAD CARDIFF CF24 3DL

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28/02/0628 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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