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DB UK AUSTRALIA HOLDINGS LIMITED

Company number 04544914

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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)
22 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
20 Feb 2013 CH01 Director's details changed for Mr Christopher Andrew John Goldsbrough on 20 February 2013
07 Feb 2013 TM01 Termination of appointment of Timothy Maynard as a director
24 Sep 2012 AA Full accounts made up to 31 December 2011
17 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
25 Aug 2011 AP01 Appointment of Mr Timothy Alan Maynard as a director
17 Aug 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
18 Feb 2011 AP01 Appointment of Mr Christopher Andrew John Goldsbrough as a director
08 Sep 2010 TM01 Termination of appointment of Mark Mcgiddy as a director
06 Sep 2010 AA Full accounts made up to 31 December 2009
15 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
05 Sep 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
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
27 Feb 2008 288a Director appointed mr mark andrew mcgiddy
26 Feb 2008 288b Appointment terminated director stuart macfarlane