DB INFRASTRUCTURE HOLDINGS (UK) NO.3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/1520 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 |
| 09/04/149 April 2014 | SECTION 519 |
| 31/03/1431 March 2014 | SECTION 519 |
| 17/02/1417 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 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 |
| 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 |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MR JOHN AUSTEN GARDINER |
| 02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL AGOSTINO |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RAJANBABU SIVANITHY |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK MCLEAN |
| 22/02/1122 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 28/10/1028 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/02/1015 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/08/0921 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009 |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW PRESS |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED MARK ANTHONY MCLEAN |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED DANIEL MICHEAL AGOSTINO |
| 15/07/0915 July 2009 | ADOPT ARTICLES 08/07/2009 |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR ASHOK ARAM |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PRESS / 03/03/2009 |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAJANBABU SIVANITHY / 19/02/2009 |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MALAN / 09/01/2009 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN BELVISI |
| 01/02/081 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 31/01/0731 January 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | S80A AUTH TO ALLOT SEC 21/12/06 |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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