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DAUB LIMITED

Company number 06304716

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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)
28 Feb 2011 TM01 Termination of appointment of Julian Roylance as a director
22 Oct 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
22 Jun 2010 CERTNM Company name changed active-esp LIMITED\certificate issued on 22/06/10
  • RES15 ‐ Change company name resolution on 2010-06-01
22 Jun 2010 CONNOT Change of name notice
15 Jun 2010 AP01 Appointment of Mr Julian Mark Roylance as a director
15 Jun 2010 TM01 Termination of appointment of Derek Sisson as a director
15 Jun 2010 TM02 Termination of appointment of Mark Boyle as a secretary
15 Jun 2010 TM01 Termination of appointment of Mark Boyle as a director
12 May 2010 CERTNM Company name changed champion 3 coaching LTD\certificate issued on 12/05/10
  • RES15 ‐ Change company name resolution on 2010-03-01
27 Apr 2010 CONNOT Change of name notice
24 Mar 2010 CONNOT Change of name notice
19 Mar 2010 SH01 Statement of capital following an allotment of shares on 17 March 2010
  • GBP 1
18 Mar 2010 AA Accounts for a dormant company made up to 31 July 2009
18 Mar 2010 TM01 Termination of appointment of Julian Roylance as a director
18 Mar 2010 TM02 Termination of appointment of Julian Roylance as a secretary
18 Mar 2010 TM01 Termination of appointment of Lisa Ludlow as a director
18 Mar 2010 AP01 Appointment of Mr Mark John Boyle as a director
18 Mar 2010 AP03 Appointment of Mr Mark Boyle as a secretary
18 Mar 2010 AP01 Appointment of Mr Derek Sisson as a director
08 Jul 2009 363a Return made up to 06/07/09; full list of members
28 Apr 2009 AA Accounts for a dormant company made up to 31 July 2008
25 Jul 2008 363a Return made up to 06/07/08; full list of members
10 Sep 2007 CERTNM Company name changed julian 2 LIMITED\certificate issued on 10/09/07
06 Jul 2007 NEWINC Incorporation