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DRAWBOND INVESTMENTS LIMITED

Company number 02627060

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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)
09 Jul 2014 CH01 Director's details changed for Odilo Javier Otero on 2 January 2014
18 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
18 Jul 2013 CH01 Director's details changed for Odilo Javier Otero on 20 February 2011
23 Apr 2013 AA Full accounts made up to 31 December 2012
15 Aug 2012 AA Full accounts made up to 31 December 2011
26 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
28 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
27 Mar 2012 AA Full accounts made up to 31 December 2010
12 Mar 2012 AD01 Registered office address changed from 2Nd Floor 159 New Bond Street London W1S 2UD on 12 March 2012
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
03 May 2011 TM02 Termination of appointment of Rathbone Secretaries Limited as a secretary
18 Feb 2011 AP01 Appointment of Odilo Javier Otero as a director
18 Feb 2011 AP01 Appointment of Ariane Slinger as a director
18 Feb 2011 TM01 Termination of appointment of Rathbone Directors Ltd as a director
18 Feb 2011 TM01 Termination of appointment of Ian Buckley as a director
18 Feb 2011 TM01 Termination of appointment of Bruce Newbigging as a director
23 Sep 2010 AA Full accounts made up to 31 December 2009
26 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
26 Jul 2010 CH04 Secretary's details changed for Rathbone Secretaries Limited on 5 July 2010
26 Jul 2010 CH02 Director's details changed for Rathbone Directors Ltd on 5 July 2010
14 Jun 2010 AP01 Appointment of Ian Michael Buckley as a director
14 Jun 2010 AP01 Appointment of Bruce Robert Newbigging as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
30 Jul 2009 363a Return made up to 05/07/09; full list of members