DECNYB LIMITED

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Company Documents

DateDescription
18/03/1318 March 2013 Annual return made up to 13 February 2013 with full list of shareholders

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07/12/127 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/11/1228 November 2012 PREVEXT FROM 29/02/2012 TO 31/03/2012

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08/05/128 May 2012 Annual return made up to 13 February 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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23/02/1123 February 2011 REGISTERED OFFICE CHANGED ON 23/02/2011 FROM SUITE 6 BOURNE GATE BOURNE VALLEY ROAD POOLE DORSET BH12 1DY

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17/02/1117 February 2011 Annual return made up to 13 February 2011 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 28 February 2010

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18/08/1018 August 2010 SECRETARY'S CHANGE OF PARTICULARS / NAOMI DEBORAH SOLOMONS / 18/08/2010

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON CHARLES SOLOMONS / 18/08/2010

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16/02/1016 February 2010 Annual return made up to 13 February 2010 with full list of shareholders

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18/12/0918 December 2009 28/02/09 TOTAL EXEMPTION FULL

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JASON CHARLES SOLOMONS / 16/11/2009

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16/11/0916 November 2009 SECRETARY'S CHANGE OF PARTICULARS / NAOMI DEBORAH SOLOMONS / 16/11/2009

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16/11/0916 November 2009 REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 4B THE DRIVE GOLDERS GREEN LONDON NW11 9SR

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JASON CHARLES SOLOMONS / 29/10/2009

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08/04/098 April 2009 SECRETARY'S CHANGE OF PARTICULARS / NAOMI SOLOMONS / 08/04/2009

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08/04/098 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / JASON SOLOMONS / 08/04/2009

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13/02/0913 February 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 29/02/08 TOTAL EXEMPTION FULL

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23/09/0823 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / JASON SOLOMONS / 22/09/2008

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23/09/0823 September 2008 SECRETARY'S CHANGE OF PARTICULARS / NAOMI SOLOMONS / 22/09/2008

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04/03/084 March 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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16/05/0716 May 2007 NEW SECRETARY APPOINTED

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08/05/078 May 2007 SECRETARY RESIGNED

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03/05/073 May 2007 REGISTERED OFFICE CHANGED ON 03/05/07 FROM: OAKFIELD HOUSE, 35 PERRYMOUNT ROAD, HAYWARDS HEATH WEST SUSSEX RH16 3BW

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26/04/0726 April 2007 DIRECTOR RESIGNED

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23/04/0723 April 2007 NEW DIRECTOR APPOINTED

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24/03/0724 March 2007 S366A DISP HOLDING AGM 16/02/07

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13/02/0713 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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