DB PRODUCTS LIMITED

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Company Documents

DateDescription
16/10/1316 October 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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06/08/136 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/01/1331 January 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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27/11/1227 November 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/12/1123 December 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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20/12/1120 December 2011 FIRST GAZETTE

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24/12/1024 December 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/11/102 November 2010 FIRST GAZETTE

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15/06/1015 June 2010 DISS40 (DISS40(SOAD))

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14/06/1014 June 2010 Annual return made up to 3 February 2010 with full list of shareholders

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06/04/106 April 2010 FIRST GAZETTE

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07/04/097 April 2009 Annual accounts small company total exemption made up to 28 February 2008

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24/03/0924 March 2009 DISS40 (DISS40(SOAD))

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24/03/0924 March 2009 DISS40 (DISS40(SOAD))

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23/03/0923 March 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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17/02/0917 February 2009 FIRST GAZETTE

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 28 February 2007

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05/08/085 August 2008 REGISTERED OFFICE CHANGED ON 05/08/2008 FROM
UNIT 3 NEW STREET
SMETHWICK
WEST MIDLANDS
B66 2AJ

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05/08/085 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BASSEY / 29/07/2008

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26/11/0726 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06

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24/09/0724 September 2007 RETURN MADE UP TO 03/02/07; NO CHANGE OF MEMBERS

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13/09/0713 September 2007 REGISTERED OFFICE CHANGED ON 13/09/07 FROM:
SUITE 303
THE JEWELLERY BUSNIESS CENTRE
95 SPENCER STREET BIRMINGHAM
WEST MIDLANDS B18 6DA

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13/09/0713 September 2007 DIRECTOR'S PARTICULARS CHANGED

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24/04/0624 April 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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24/08/0524 August 2005 REGISTERED OFFICE CHANGED ON 24/08/05 FROM:
SUITE 303 THE JEWELLERY BUSNIESS
CENTRE 95 SPENCER STREET
BIRMINGHAM
WEST MIDLANDS B18 6DA

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09/08/059 August 2005 REGISTERED OFFICE CHANGED ON 09/08/05 FROM:
SUITE 105 THE JEWELLERY BUSINESS
CENTRE 95 SPENCER STREET
BIRMINGHAM
WEST MIDLANDS B18 6DA

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03/05/053 May 2005 NEW SECRETARY APPOINTED

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03/05/053 May 2005 SECRETARY RESIGNED

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08/03/058 March 2005 NEW SECRETARY APPOINTED

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08/03/058 March 2005 NEW DIRECTOR APPOINTED

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08/03/058 March 2005 REGISTERED OFFICE CHANGED ON 08/03/05 FROM:
21 BROMFORD HILL
HANDSWORTH WOOD
BIRMINGHAM
B20 2TD

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10/02/0510 February 2005 REGISTERED OFFICE CHANGED ON 10/02/05 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN

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10/02/0510 February 2005 DIRECTOR RESIGNED

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10/02/0510 February 2005 SECRETARY RESIGNED

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03/02/053 February 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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