DAVID BROWN SYSTEMS INDIA (HOLDINGS) LIMITED

Company number 07352552

Date	Type	Description	View / Download
10 Sep 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 1	(4 pages)
18 Dec 2013	TM01	Termination of appointment of Gavin Money as a director	(1 page)
28 Nov 2013	CH01	Director's details changed for Mr David Armitt on 8 November 2013	(2 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
20 Aug 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 1	(6 pages)
07 May 2013	TM01	Termination of appointment of Norman Paterson as a director	(1 page)
31 Aug 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(7 pages)
18 Jul 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
07 Feb 2012	AP03	Appointment of Karen Ann Tulley as a secretary	(3 pages)
07 Feb 2012	TM02	Termination of appointment of Pamela Bingham as a secretary	(2 pages)
25 Aug 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(6 pages)
13 May 2011	TM01	Termination of appointment of Mark Holland as a director	(2 pages)
19 Apr 2011	TM01	Termination of appointment of Geoffrey Charlson as a director	(2 pages)
12 Apr 2011	AP01	Appointment of Gavin Money as a director	(3 pages)
16 Mar 2011	AP01	Appointment of Mr David Armitt as a director	(3 pages)
14 Jan 2011	AP03	Appointment of Pamela Ann Bingham as a secretary	(3 pages)
14 Jan 2011	AP01	Appointment of Mark Harry Holland as a director	(3 pages)
14 Jan 2011	AP01	Appointment of Norman John Paterson as a director	(3 pages)
14 Jan 2011	AP01	Appointment of Geoffrey Charlson as a director	(3 pages)
14 Jan 2011	TM01	Termination of appointment of D.W. Company Services Limited as a director	(2 pages)
14 Jan 2011	TM02	Termination of appointment of D.W. Company Services Limited as a secretary	(2 pages)
14 Jan 2011	TM01	Termination of appointment of D.W. Director 1 Limited as a director	(2 pages)
14 Jan 2011	TM01	Termination of appointment of Kenneth Rose as a director	(2 pages)
14 Jan 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	(3 pages)
14 Jan 2011	AD01	Registered office address changed from 5Th Floor Northwest Wing, Bush House Aldwych London WC2B 4EZ England on 14 January 2011	(2 pages)