DBN SERVICES LTD

Company number 06510038

Date	Type	Description	View / Download
26 Aug 2011	TM02	Termination of appointment of Bulldog Nominee Secretaries Uk Limited as a secretary	(1 page)
26 Aug 2011	TM01	Termination of appointment of Bulldog Nominee Directors Uk Limited as a director	(1 page)
26 Aug 2011	AP02	Appointment of Dbn Director Ltd as a director	(2 pages)
19 Aug 2011	AP01	Appointment of Mr Roger Anthony Howorth as a director	(2 pages)
17 Aug 2011	TM01	Termination of appointment of Paul Kythreotis as a director	(1 page)
17 Aug 2011	AP01	Appointment of Ms Kalliopi Misiaouli as a director	(2 pages)
18 Mar 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(4 pages)
15 Nov 2010	AD01	Registered office address changed from Fourth Floor 41 Trinity Square London EC3N 4DJ on 15 November 2010	(1 page)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
13 Sep 2010	AP01	Appointment of Mr Paul Kythreotis as a director	(2 pages)
01 Sep 2010	CH02	Director's details changed for Bbl Nominee Directors Uk Limited on 16 August 2010	(1 page)
01 Sep 2010	CH04	Secretary's details changed for Bbl Nominee Secretaries Uk Limited on 16 August 2010	(1 page)
19 Mar 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(4 pages)
19 Mar 2010	CH02	Director's details changed for Bbl Nominee Directors Uk Limited on 20 February 2010	(2 pages)
19 Mar 2010	CH04	Secretary's details changed for Bbl Nominee Secretaries Uk Limited on 20 February 2010	(2 pages)
09 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
17 Mar 2009	363a	Return made up to 20/02/09; full list of members	(3 pages)
17 Oct 2008	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	(1 page)
20 Feb 2008	NEWINC	Incorporation	(10 pages)

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