DB CARGO INFORMATION SERVICES LIMITED
Company number 03341510
- Company Overview for DB CARGO INFORMATION SERVICES LIMITED (03341510)
- Filing history for DB CARGO INFORMATION SERVICES LIMITED (03341510)
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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) |
---|---|---|---|
26 Oct 2010 | AP03 | Appointment of Mr Christopher James Tingle as a secretary | |
26 Oct 2010 | TM02 | Termination of appointment of William Shaw as a secretary | |
28 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
30 Mar 2010 | AR01 | Annual return made up to 27 March 2010 with full list of shareholders | |
03 Feb 2010 | TM01 | Termination of appointment of Keith Heller as a director | |
03 Feb 2010 | AP01 | Appointment of Mr Alain Thauvette as a director | |
06 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
27 Mar 2009 | 363a | Return made up to 27/03/09; full list of members | |
19 Nov 2008 | MISC | Section 519 | |
04 Nov 2008 | AUD | Auditor's resignation | |
24 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
02 Jul 2008 | 287 | Registered office changed on 02/07/2008 from mcbeath house 310 goswell road london EC1V 7LW | |
02 Jul 2008 | 288a | Secretary appointed mr william george armstrong shaw | |
02 Jul 2008 | 288b | Appointment terminated secretary michelle davies | |
16 Jun 2008 | 288a | Director appointed mr michael ronald lawrence | |
13 Jun 2008 | 288b | Appointment terminated director simon butcher | |
08 Apr 2008 | 363a | Return made up to 27/03/08; full list of members | |
04 Dec 2007 | 225 | Accounting reference date shortened from 31/03/08 to 31/12/07 | |
27 Nov 2007 | AA | Full accounts made up to 31 March 2007 | |
15 Nov 2007 | 288b | Director resigned | |
15 Nov 2007 | 288b | Director resigned | |
15 Nov 2007 | 288b | Director resigned | |
15 Nov 2007 | 288b | Director resigned | |
15 Nov 2007 | 288b | Director resigned | |
15 Nov 2007 | 288b | Director resigned |