DB CONSULTANTS (KNEBWORTH) LTD

Company Documents

DateDescription
08/07/138 July 2013 Annual return made up to 7 July 2013 with full list of shareholders

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20/04/1320 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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21/08/1221 August 2012 DISS40 (DISS40(SOAD))

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18/08/1218 August 2012 Annual return made up to 23 May 2012 with full list of shareholders

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18/08/1218 August 2012 Annual accounts small company total exemption made up to 30 June 2011

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26/07/1226 July 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/07/123 July 2012 FIRST GAZETTE

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 30 June 2010

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11/06/1111 June 2011 Annual return made up to 23 May 2011 with full list of shareholders

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23/05/1123 May 2011 REGISTERED OFFICE CHANGED ON 23/05/2011 FROM 15 WOODSTOCK KNEBWORTH HERTFORDSHIRE SG3 6EA

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23/05/1123 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOWLEY / 07/05/2011

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13/11/1013 November 2010 APPOINTMENT TERMINATED, SECRETARY BEECH COMPANY SECRETARIES LIMITED

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 30 June 2009

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23/05/1023 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BOWLEY / 23/05/2010

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23/05/1023 May 2010 Annual return made up to 23 May 2010 with full list of shareholders

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23/05/1023 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEECH COMPANY SECRETARIES LIMITED / 23/05/2010

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25/11/0925 November 2009 Annual return made up to 30 June 2009 with full list of shareholders

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28/07/0928 July 2009 30/06/08 TOTAL EXEMPTION FULL

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 30 June 2007

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02/09/082 September 2008 RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS

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03/11/073 November 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 NEW SECRETARY APPOINTED

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26/07/0726 July 2007 SECRETARY RESIGNED

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30/06/0630 June 2006 NEW SECRETARY APPOINTED

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30/06/0630 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/06/0630 June 2006 SECRETARY RESIGNED

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