DBS MOBILE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1430 September 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/10/137 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHELAN / 26/04/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/10/123 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/02/1216 February 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 03/11/113 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/10/1027 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/06/1010 June 2010 | PREVEXT FROM 30/11/2009 TO 31/12/2009 |
| 10/06/1010 June 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/08 |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, SECRETARY GORDON BROWN |
| 08/01/108 January 2010 | Annual return made up to 30 September 2009 with full list of shareholders |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN FERGUSON |
| 30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 24/03/0924 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 21/10/0821 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FERGUSON / 30/09/2008 |
| 21/10/0821 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WHELAN / 30/09/2008 |
| 21/10/0821 October 2008 | SECRETARY APPOINTED GORDON BROWN |
| 21/10/0821 October 2008 | RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS |
| 21/10/0821 October 2008 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM FIVE SISTERS HOUSE WESTWOOD WEST CALDER WEST LOTHIAN EH55 8PN |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED SECRETARY CAROLYN BUCHAN |
| 26/09/0826 September 2008 | REGISTERED OFFICE CHANGED ON 26/09/2008 FROM GEDDES HOUSE KIRKTON ROAD NORTH LIVINGSTON EH54 6GU |
| 13/12/0713 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | REGISTERED OFFICE CHANGED ON 02/02/06 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 06/12/056 December 2005 | SECRETARY RESIGNED |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | NEW SECRETARY APPOINTED |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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