DBOI GLOBAL SERVICES (UK) LIMITED

Company number 06583053

Date	Type	Description	View / Download
20 Sep 2012	TM01	Termination of appointment of Martin Slumbers as a director	(1 page)
20 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(8 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
21 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(8 pages)
15 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
29 Sep 2010	CH01	Director's details changed for Marcus Winfried Wuest on 22 September 2010	(3 pages)
29 Sep 2010	CH01	Director's details changed for Paul Richard Hutchins on 22 September 2010	(3 pages)
24 Sep 2010	AP01	Appointment of Mr James William Crabb as a director	(2 pages)
23 Sep 2010	AP01	Appointment of Paul Richard Hutchins as a director	(3 pages)
23 Sep 2010	AP01	Appointment of Marcus Winfried Wuest as a director	(3 pages)
20 Aug 2010	TM01	Termination of appointment of Martin James as a director	(1 page)
21 Jul 2010	TM01	Termination of appointment of Jonathan King as a director	(1 page)
25 May 2010	TM01	Termination of appointment of Elizabeth Konvalinka as a director	(1 page)
16 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(6 pages)
30 Sep 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
21 Aug 2009	288c	Secretary's change of particulars / adam rutherford / 22/05/2009	(1 page)
03 Apr 2009	288c	Director's change of particulars / jonathan king / 13/01/2009	(1 page)
10 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
29 Sep 2008	288a	Director appointed elizabeth anne konvalinka	(1 page)
29 Sep 2008	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	(1 page)
22 Aug 2008	288c	Director's change of particulars / martin james / 18/07/2008	(1 page)
22 Aug 2008	288c	Director's change of particulars / martin slumbers / 18/07/2008	(1 page)
22 Aug 2008	288c	Director's change of particulars / arindam banerrji / 18/07/2008	(1 page)
22 Aug 2008	288c	Director's change of particulars / jonathan king / 18/07/2008	(1 page)