DB ROAD (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/10/1420 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED GLENN MOORE |
| 03/07/143 July 2014 | DIRECTOR APPOINTED GLENN MOORE |
| 31/10/1331 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/08/137 August 2013 | DIRECTOR APPOINTED MR DAVID KENYON THOMAS |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR VINCENT BLANDIN |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAYNARD |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED VINCENT CHRISTIAN MICHEL BERNARD BLANDIN |
| 11/01/1311 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/10/125 October 2012 | CHANGE OF ADDRESS 28/11/11 C/O DEUTSCHE BANK (CAYMAN) LTD, ELIZABETHAN SQUARE, GEORGE TOWN GRAND CAYMAN, CAYMAN ISLANDS KY 1-1104, CAYMAN ISLANDS |
| 16/04/1216 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RAJANBABU SIVANITHY |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED TIMOTHY LAN MAYNARD |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG STOKELD |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK MCGIDDY |
| 25/09/0925 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STOKELD / 10/02/2009 / HOUSENAME/NUMBER WAS: ORCHARD CORNER, NOW: WINCHESTER HOUSE 1; STREET WAS: NETHERHALL GARDENS, NOW: GREAT WINCHESTER STREET; POST CODE WAS: NW3 5RJ, NOW: EC2N 2DB; COUNTRY WAS: UNITED KINGDOM, NOW: ; SECURE OFFICER WAS: FALSE, NOW: TRUE |
| 13/05/0913 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAJANBABU SIVANITHY / 19/02/2009 / HOUSENAME/NUMBER WAS: , NOW: WINCHESTER HOUSE 1; STREET WAS: 68 CHARTFIELD AVENUE, NOW: GREAT WINCHESTER STREET; POST CODE WAS: SW15 6HQ, NOW: EC2N 2DB; SECURE OFFICER WAS: FALSE, NOW: TRUE |
| 06/03/096 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCGIDDY / 26/01/2009 / HOUSENAME/NUMBER WAS: , NOW: WINCHESTER HOUSE 1; STREET WAS: RUSHY MEAD, NOW: GREAT WINCHESTER STREET; AREA WAS: WATER LANE GREAT EASTON, NOW: ; POST TOWN WAS: DUNMOW, NOW: LONDON; REGION WAS: ESSEX, NOW: ; POST CODE WAS: CM6 2EW, NOW: EC2N 2DB |
| 18/09/0818 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/09/0810 September 2008 | IC CHANGE 19/02/07 |
| 28/06/0828 June 2008 | BR009216 PERSON AUTHORISED TO ACCEPT PARTIC 18/06/2008 ADAM PAUL RUTHERFORD -- ADDRESS :WINCHESTER HOUSE 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB |
| 28/06/0828 June 2008 | BR009216 PERSON AUTHORISED TO ACCEPT PARTIC 18/06/2008 ANDREW WILLIAM BARTLETT -- ADDRESS :WINCHESTER HOUSE 1 GREAT WINCHESTER STREET, LONDON, EC2N 2DB |
| 17/06/0817 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STOKELD / 10/06/2008 / HOUSENAME/NUMBER WAS: , NOW: ORCHARD CORNER; STREET WAS: 10 SAINT JAMESS GARDENS, NOW: NETHERHALL GARDENS; POST CODE WAS: W11 4RD, NOW: NW3 5RJ |
| 04/03/084 March 2008 | DIRECTOR APPOINTED MR MARK ANDREW MCGIDDY |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR STUART MACFARLANE |
| 30/10/0730 October 2007 | DIR CHANGE IN PARTIC 31/07/07 MACFARLANE STUART EDWARD 8 LYNMOUTH ROAD LONDON N2 9LS |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | CHANGE OF ADDRESS 09/06/06 PO BO |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/06/0725 June 2007 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/12/05 |
| 19/02/0719 February 2007 | INITIAL BRANCH REGISTRATION |
| 19/02/0719 February 2007 | BR009216 REGISTERED |
| 19/02/0719 February 2007 | BR009216 PAR APPOINTED RUTHERFORD ADAM PAUL 12 OAK CLOSE HARLINGTON BEDFORDSHIRE W5 6PP |
| 19/02/0719 February 2007 | BR009216 PAR APPOINTED BARTLETT ANDREW WILLIAM THE OLD MANOR HOUSE CHURCH STREET STEEPLE BUMPSTEAD SUFFOLK CB9 7DG |
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