DB INTERNATIONAL INVESTMENTS LIMITED

Company number 03368552

Date	Type	Description	View / Download
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
17 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(6 pages)
05 Oct 2011	AP01	Appointment of Mrs Zoe Victoria Whatmore as a director on 16 September 2011	(2 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
16 Sep 2011	TM01	Termination of appointment of Stuart William Clark as a director on 16 September 2011	(1 page)
15 Jun 2011	SH20	Statement by directors	(1 page)
15 Jun 2011	CAP-SS	Solvency statement dated 15/06/11	(1 page)
15 Jun 2011	SH19	Statement of capital on 15 June 2011 GBP 2.00	(4 pages)
15 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
16 Mar 2011	AP01	Appointment of Mr Mark Edward Freedman as a director	(2 pages)
18 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(8 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
16 Sep 2010	TM01	Termination of appointment of David Keen as a director	(1 page)
15 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
24 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
24 Aug 2009	288a	Director appointed nicholas kristian james calvert	(2 pages)
21 Aug 2009	288c	Secretary's change of particulars / andrew bartlett / 22/05/2009	(1 page)
30 Jul 2009	288b	Appointment terminated director matthew press	(1 page)
30 Jul 2009	288b	Appointment terminated director david thomas	(1 page)
26 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
03 Apr 2009	288c	Director's change of particulars / matthew press / 03/03/2009	(1 page)
03 Apr 2009	288c	Director's change of particulars / david keen / 13/01/2009	(1 page)
02 Apr 2009	288c	Director's change of particulars / stuart clark / 05/03/2009	(1 page)
10 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
18 Dec 2008	288a	Director appointed stuart william clark	(2 pages)