- Company Overview for DUBIT LIMITED (03922956)
- Filing history for DUBIT LIMITED (03922956)
- People for DUBIT LIMITED (03922956)
- Charges for DUBIT LIMITED (03922956)
- More for DUBIT LIMITED (03922956)
| 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) |
|---|---|---|---|
| 14 Jun 2011 | TM01 | Termination of appointment of Michel Cassius as a director | |
| 01 Mar 2011 | AR01 | Annual return made up to 10 February 2011 with full list of shareholders | |
| 01 Mar 2011 | CH01 | Director's details changed for Mike Briercliffe on 10 February 2011 | |
| 01 Mar 2011 | CH01 | Director's details changed for Mr Timothy Coller Sinclair on 10 February 2011 | |
| 01 Mar 2011 | CH01 | Director's details changed for Anton Nikolai Kaszubowski on 10 February 2011 | |
| 07 Jan 2011 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 11 Mar 2010 | AR01 | Annual return made up to 10 February 2010 with full list of shareholders | |
| 25 Jan 2010 | AP01 | Appointment of Matthew Peter Warneford as a director | |
| 14 Jan 2010 | AP01 | Appointment of Robin Hilton as a director | |
| 07 Sep 2009 | 288b | Appointment terminated director nigel douthwaite | |
| 27 May 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 20 Feb 2009 | 363a | Return made up to 10/02/09; full list of members | |
| 14 Nov 2008 | 288a | Director appointed michel henri cassius | |
| 14 Nov 2008 | 288a | Director appointed nigel richard douthwaite | |
| 16 Oct 2008 | 288b | Appointment terminated director denis kaye | |
| 10 Jul 2008 | 363a | Return made up to 10/02/08; full list of members | |
| 23 Jun 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 20 Jun 2008 | RESOLUTIONS |
Resolutions
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|
| 24 Apr 2008 | 288a | Director appointed anton nikolai kaszubowski | |
| 18 Sep 2007 | 287 | Registered office changed on 18/09/07 from: 2 moorfield chambers moorfield crescent, yeadon leeds west yorkshire LS19 7EA | |
| 15 Sep 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
| 24 Mar 2007 | 363a | Return made up to 10/02/07; full list of members | |
| 03 May 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
| 13 Mar 2006 | 363a | Return made up to 10/02/06; full list of members | |
| 07 Nov 2005 | 288a | New director appointed |