DB NEXUS IBERIAN INVESTMENTS (UK) LIMITED

Company Documents

DateDescription
19/02/1519 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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06/10/146 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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01/08/141 August 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL MALAN

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08/04/148 April 2014 S.519 COMPANIES ACT 2006

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01/04/141 April 2014 AUDITOR'S RESIGNATION

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14/02/1414 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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10/01/1410 January 2014 DIRECTOR APPOINTED MR DAVID BIZET

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30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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22/02/1322 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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20/02/1320 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN AUSTEN GARDINER / 19/02/2013

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17/08/1217 August 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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17/02/1217 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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03/10/113 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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06/09/116 September 2011 DIRECTOR APPOINTED MR JOHN AUSTEN GARDINER

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08/07/118 July 2011 APPOINTMENT TERMINATED, DIRECTOR DANIEL AGOSTINO

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23/05/1123 May 2011 APPOINTMENT TERMINATED, DIRECTOR MARK MCLEAN

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18/02/1118 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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28/10/1028 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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15/02/1015 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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21/08/0921 August 2009 SECRETARY'S CHANGE OF PARTICULARS / JOANNE BAGSHAW / 22/05/2009

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21/08/0921 August 2009 SECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009

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30/07/0930 July 2009 APPOINTMENT TERMINATED DIRECTOR MATTHEW PRESS

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08/07/098 July 2009 ADOPT ARTICLES 03/07/2009

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03/04/093 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MALAN / 09/01/2009

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03/04/093 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK MCLEAN / 10/02/2009

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03/04/093 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PRESS / 03/03/2009

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05/03/095 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL AGOSTINO / 14/01/2009

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10/02/0910 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 ADOPT MEM AND ARTS 18/12/2008

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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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