Advanced company searchLink opens in new window

DB VANTAGE NO.2 (UK) LIMITED

Company number 04544867

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
01 Aug 2011 TM01 Termination of appointment of Rajanbabu Sivanithy as a director
28 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
13 Jan 2011 AP01 Appointment of Mr Ross Daniel Cloney as a director
01 Dec 2010 AA Full accounts made up to 31 December 2009
21 Sep 2010 TM01 Termination of appointment of Mark Mcgiddy as a director
08 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
26 Oct 2009 AA Full accounts made up to 31 December 2008
21 Aug 2009 288c Secretary's change of particulars / adam rutherford / 22/05/2009
21 Aug 2009 288c Secretary's change of particulars / andrew bartlett / 22/05/2009
09 Jul 2009 288b Appointment terminated director christopher rough
07 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2009 288c Director's change of particulars / rajanbabu sivanithy / 19/02/2009
03 Apr 2009 288c Director's change of particulars / christopher rough / 11/02/2009
23 Feb 2009 288c Secretary's change of particulars mark andrew mcgiddy logged form
18 Feb 2009 288c Director's change of particulars / mark mcgiddy / 02/02/2009
18 Feb 2009 363a Return made up to 31/01/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
26 Feb 2008 288b Appointment terminated director stuart macfarlane
05 Feb 2008 288a New director appointed
01 Feb 2008 363a Return made up to 31/01/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
25 Oct 2007 288c Director's particulars changed
16 Aug 2007 225 Accounting reference date shortened from 30/09/07 to 31/12/06