DB NEXUS IBERIAN INVESTMENTS (UK) LIMITED

Company number 06764960

Date	Type	Description	View / Download
20 Feb 2013	CH01	Director's details changed for Mr John Austen Gardiner on 19 February 2013	(2 pages)
17 Aug 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
17 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(5 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
06 Sep 2011	AP01	Appointment of Mr John Austen Gardiner as a director	(2 pages)
08 Jul 2011	TM01	Termination of appointment of Daniel Agostino as a director	(1 page)
23 May 2011	TM01	Termination of appointment of Mark Mclean as a director	(1 page)
18 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(6 pages)
28 Oct 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
15 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(6 pages)
21 Aug 2009	288c	Secretary's change of particulars / adam rutherford / 22/05/2009	(1 page)
21 Aug 2009	288c	Secretary's change of particulars / joanne bagshaw / 22/05/2009	(1 page)
30 Jul 2009	288b	Appointment terminated director matthew press	(1 page)
08 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
03 Apr 2009	288c	Director's change of particulars / matthew press / 03/03/2009	(1 page)
03 Apr 2009	288c	Director's change of particulars / mark mclean / 10/02/2009	(1 page)
03 Apr 2009	288c	Director's change of particulars / paul malan / 09/01/2009	(1 page)
05 Mar 2009	288c	Director's change of particulars / daniel agostino / 14/01/2009	(1 page)
10 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
08 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(16 pages)
03 Dec 2008	NEWINC	Incorporation	(19 pages)

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