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D-S B OFFSHORE LIMITED

Company number 01542063

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2013 AD01 Registered office address changed from 59 Fulham High Street London. SW6 3JJ on 6 August 2013
15 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
25 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
06 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
18 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
04 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
17 Dec 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
17 Dec 2010 AP01 Appointment of Mrs Rosamund Durnford-Slater as a director
14 Dec 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
12 Jan 2010 AR01 Annual return made up to 3 December 2009
02 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
23 Jun 2009 288b Appointment terminated director andrew gregory
26 Jan 2009 363a Return made up to 12/11/08; full list of members
11 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
10 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
17 Dec 2007 363s Return made up to 12/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
20 Nov 2007 288c Director's particulars changed
30 May 2007 288a New director appointed
14 May 2007 288b Director resigned
11 Dec 2006 363s Return made up to 12/11/06; full list of members
28 Sep 2006 AA Total exemption small company accounts made up to 30 June 2006
23 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
22 Nov 2005 363s Return made up to 12/11/05; full list of members
17 Nov 2004 363s Return made up to 12/11/04; full list of members
28 Oct 2004 AA Total exemption small company accounts made up to 30 June 2004