DB1 LTD
Company number 05542725 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2015 | 31/08/14 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2014 | Annual return made up to 22 August 2014 with full list of shareholders | View document |
| 12 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 21 Sep 2013 | Annual return made up to 22 August 2013 with full list of shareholders | View document |
| 20 Sep 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM · 4 CEDAR GRANGE · 4 WELCOMBE ROAD · STRATFORD UPON AVON · CV37 6UJ | View document |
| 19 Apr 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 24 Aug 2012 | Annual return made up to 22 August 2012 with full list of shareholders | View document |
| 7 Mar 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 14 Sep 2011 | Annual return made up to 22 August 2011 with full list of shareholders | View document |
| 24 Feb 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 25 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE CATHERINE BRYANT / 22/08/2010 | View document |
| 25 Aug 2010 | Annual return made up to 22 August 2010 with full list of shareholders | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROGER BRYANT / 22/08/2010 | View document |
| 18 Jun 2010 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM THE RED HOUSE, NORTON GRANGE LITTLE KINETON WARWICK CV350DP | View document |
| 13 Jan 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 26 Aug 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 22 Aug 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | View document |
| 22 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 1 Oct 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 29 Aug 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | View document |
| 23 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2005 | DIRECTOR RESIGNED | View document |
| 23 Aug 2005 | SECRETARY RESIGNED | View document |
| 22 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |