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DB INTERNATIONAL INVESTMENTS LIMITED

Company number 03368552

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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)
21 Aug 2018 AA Full accounts made up to 31 December 2017
17 Aug 2018 TM01 Termination of appointment of Benedict Craig as a director on 16 August 2018
09 Jul 2018 AP03 Appointment of Mr Philip Davis as a secretary on 28 June 2018
28 Jun 2018 TM02 Termination of appointment of Andrew William Bartlett as a secretary on 28 June 2018
06 Jun 2018 TM01 Termination of appointment of Rajat Tandon as a director on 23 May 2018
13 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
09 Jun 2017 AA Full accounts made up to 31 December 2016
09 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
06 Sep 2016 AA Full accounts made up to 31 December 2015
18 Aug 2016 AP01 Appointment of Rajat Tandon as a director on 16 August 2016
02 Aug 2016 TM01 Termination of appointment of Caroline Jane Richardson as a director on 1 August 2016
10 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
10 Feb 2016 TM01 Termination of appointment of Nicholas Kristian James Calvert as a director on 16 June 2015
06 Jul 2015 AA Full accounts made up to 31 December 2014
28 May 2015 AP01 Appointment of Ms Caroline Richardson as a director on 30 March 2015
28 May 2015 AP01 Appointment of Mr Benedict Craig as a director on 30 March 2015
25 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
06 Aug 2014 AA Full accounts made up to 31 December 2013
22 May 2014 TM01 Termination of appointment of Mark Edward Freedman as a director on 16 May 2014
08 Apr 2014 MISC S.519 companies act 2006
01 Apr 2014 MISC Section 519
14 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
04 Oct 2013 AA Full accounts made up to 31 December 2012
03 Jul 2013 TM01 Termination of appointment of Zoe Victoria Whatmore as a director on 28 June 2013
22 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders