DBSV ANCONA LIMITED
Company number 05074470 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Jun 2015 | Annual return made up to 11 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 Jun 2014 | Annual return made up to 11 May 2014 with full list of shareholders | View document |
| 29 Jun 2014 | REGISTERED OFFICE CHANGED ON 29/06/2014 FROM · UNIT 5 108 NATHAN WAY · WEST THAMESMEAD BUSINESS PARK · LONDON · SE28 0AU | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 Jul 2013 | Annual return made up to 11 May 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 18 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Sep 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 121 LONDON ROAD STONE DARTFORD KENT DA2 6BA ENGLAND | View document |
| 14 Aug 2012 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM WEST THAMESMEAD BUSINESS PARK 115 NATHAN WAY LONDON SE28 0AQ | View document |
| 14 Jun 2012 | Annual return made up to 11 May 2012 with full list of shareholders | View document |
| 14 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOERG HEINE / 01/01/2012 | View document |
| 14 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOERG HEINE / 11/05/2012 | View document |
| 23 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 May 2011 | 11/05/11 NO CHANGES | View document |
| 21 Apr 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP | View document |
| 8 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY OCS CORPORATE SECRETARIES LIMITED | View document |
| 30 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOERG HEINE / 13/02/2010 | View document |
| 4 Jun 2010 | Annual return made up to 13 April 2010 with full list of shareholders | View document |
| 4 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCS CORPORATE SECRETARIES LIMITED / 13/02/2010 | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 30 May 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | APPOINTMENT TERMINATED DIRECTOR VERONIQUE STAHL | View document |
| 30 May 2008 | DIRECTOR APPOINTED JOERG HEINE | View document |
| 19 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 May 2007 | NEW SECRETARY APPOINTED | View document |
| 30 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 39/40 CALTHORPE ROAD BIRMINGHAM WEST MIDLANDS B15 1TS | View document |
| 30 May 2007 | SECRETARY RESIGNED | View document |
| 3 May 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | View document |
| 26 Feb 2007 | DIRECTOR RESIGNED | View document |
| 26 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Apr 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Jan 2006 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | View document |
| 16 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | View document |
| 16 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |