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DBUK PCAM LIMITED

Company number 05365776

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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)
15 Nov 2012 AA Full accounts made up to 31 December 2011
31 Jul 2012 TM01 Termination of appointment of John Raff as a director on 30 June 2012
26 May 2012 TM02 Termination of appointment of Andrew William Bartlett as a secretary on 22 May 2012
20 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
13 Feb 2012 TM01 Termination of appointment of Joerg Friedrich Modersohn as a director on 27 September 2011
31 Jan 2012 AP01 Appointment of Mr Michael James Hall as a director on 18 October 2011
21 Sep 2011 AA Full accounts made up to 31 December 2010
23 Jun 2011 AP01 Appointment of Mr Ian Lewis Bennett as a director
23 Jun 2011 AP01 Appointment of Mr John Raff as a director
22 Jun 2011 TM01 Termination of appointment of Elizabeth Konvalinka as a director
16 Mar 2011 CH01 Director's details changed for Elizabeth Anne Konvalinka on 21 September 2010
11 Mar 2011 AP01 Appointment of Mr Mitchell Adam Mason as a director
22 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
02 Feb 2011 TM01 Termination of appointment of Simon Sterling as a director
09 Dec 2010 AP01 Appointment of Elizabeth Anne Konvalinka as a director
20 Oct 2010 AP01 Appointment of Kevin Louis Lecocq as a director
01 Oct 2010 TM01 Termination of appointment of David Keen as a director
30 Sep 2010 AA Full accounts made up to 31 December 2009
25 Aug 2010 TM01 Termination of appointment of Carsten Schildknecht as a director
07 Jul 2010 AD03 Register(s) moved to registered inspection location
07 Jul 2010 AD02 Register inspection address has been changed
23 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
10 Feb 2010 AP01 Appointment of Mr Simon Paul Sterling as a director
07 Jan 2010 TM01 Termination of appointment of Robert Court as a director