DB NEXUS IBERIAN INVESTMENTS (UK) LIMITED
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 |
01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MALAN |
08/04/148 April 2014 | S.519 COMPANIES ACT 2006 |
01/04/141 April 2014 | AUDITOR'S RESIGNATION |
14/02/1414 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 |
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 |
17/08/1217 August 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 |
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 |
18/02/1118 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 |
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 |
30/07/0930 July 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW PRESS |
08/07/098 July 2009 | ADOPT ARTICLES 03/07/2009 |
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 / MARK MCLEAN / 10/02/2009 |
03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PRESS / 03/03/2009 |
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 |
08/01/098 January 2009 | ADOPT MEM AND ARTS 18/12/2008 |
03/12/083 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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