DBSV ANCONA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/06/153 June 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/06/1429 June 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 29/06/1429 June 2014 | REGISTERED OFFICE CHANGED ON 29/06/2014 FROM UNIT 5 108 NATHAN WAY WEST THAMESMEAD BUSINESS PARK LONDON SE28 0AU |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/07/131 July 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/09/1218 September 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM 121 LONDON ROAD STONE DARTFORD KENT DA2 6BA ENGLAND |
| 14/08/1214 August 2012 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM WEST THAMESMEAD BUSINESS PARK 115 NATHAN WAY LONDON SE28 0AQ |
| 14/06/1214 June 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOERG HEINE / 01/01/2012 |
| 14/06/1214 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOERG HEINE / 11/05/2012 |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/05/1113 May 2011 | 11/05/11 NO CHANGES |
| 21/04/1121 April 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, SECRETARY OCS CORPORATE SECRETARIES LIMITED |
| 30/08/1030 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOERG HEINE / 13/02/2010 |
| 04/06/104 June 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 04/06/104 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCS CORPORATE SECRETARIES LIMITED / 13/02/2010 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/07/099 July 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR VERONIQUE STAHL |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED JOERG HEINE |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | NEW SECRETARY APPOINTED |
| 30/05/0730 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: 39/40 CALTHORPE ROAD BIRMINGHAM WEST MIDLANDS B15 1TS |
| 30/05/0730 May 2007 | SECRETARY RESIGNED |
| 03/05/073 May 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/04/0621 April 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/01/0612 January 2006 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 16/11/0516 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0516 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/0514 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0526 April 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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