DB ICON INVESTMENTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 19/02/1519 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | S.519 COMPANIES ACT 2006 |
| 01/04/141 April 2014 | AUDITOR'S RESIGNATION |
| 28/02/1428 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR DAVID BIZET |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR DAVID BIZET |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/02/1322 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN AUSTEN GARDINER / 19/02/2013 |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PRESS |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/02/1217 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL MALAN |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MR JOHN AUSTEN GARDINER |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL AGOSTINO |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK MCLEAN |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RAJANBABU SIVANITHY |
| 18/02/1118 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 08/09/108 September 2010 | CHANGE PERSON AS DIRECTOR |
| 18/06/1018 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | ARTICLES OF ASSOCIATION |
| 06/05/106 May 2010 | CHANGE OF NAME 16/04/2010 |
| 06/05/106 May 2010 | COMPANY NAME CHANGED D B RAIL HOLDINGS (UK) NO. 2 LIMITED CERTIFICATE ISSUED ON 06/05/10 |
| 22/04/1022 April 2010 | CHANGE OF NAME 16/04/2010 |
| 15/02/1015 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 21/08/0921 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE BAGSHAW / 22/05/2009 |
| 21/08/0921 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009 |
| 08/07/098 July 2009 | ADOPT ARTICLES 03/07/2009 |
| 06/04/096 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PRESS / 03/03/2009 |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCLEAN / 10/02/2009 |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MALAN / 09/01/2009 |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAJANBABU SIVANITHY / 19/02/2009 |
| 05/03/095 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL AGOSTINO / 14/01/2009 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 17/09/0817 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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