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DCBX LIMITED

Company number 08184268

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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)
20 Feb 2013	AD01	Registered office address changed from Bailiffs Cottage Cinderhill Mayfield East Sussex TN20 6PY on 20 February 2013	View PDF Registered office address changed from Bailiffs Cottage Cinderhill Mayfield East Sussex TN20 6PY on 20 February 2013 - link opens in a new window - 1 page (1 page)
18 Feb 2013	SH01	Statement of capital following an allotment of shares on 18 February 2013 GBP 1	View PDF Statement of capital following an allotment of shares on 18 February 2013 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Dec 2012	AP01	Appointment of Mr Anthony Richard Peter Harrop as a director	View PDF Appointment of Mr Anthony Richard Peter Harrop as a director - link opens in a new window - 3 pages (3 pages)
03 Dec 2012	AP01	Appointment of Mr Hirander Misra as a director	View PDF Appointment of Mr Hirander Misra as a director - link opens in a new window - 3 pages (3 pages)
03 Dec 2012	AP01	Appointment of Mr Vijay Andrew Angelo as a director	View PDF Appointment of Mr Vijay Andrew Angelo as a director - link opens in a new window - 3 pages (3 pages)
03 Dec 2012	AD01	Registered office address changed from Chaucer House 38 Bow Lane London EC4M 9AY on 3 December 2012	View PDF Registered office address changed from Chaucer House 38 Bow Lane London EC4M 9AY on 3 December 2012 - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	TM01	Termination of appointment of Colin Johnston as a director	View PDF Termination of appointment of Colin Johnston as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	TM01	Termination of appointment of Osman Rifaat as a director	View PDF Termination of appointment of Osman Rifaat as a director - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ The company shares increase its nominal authorised share capital from £1000 to £50000 10/10/2012	View PDF Resolutions RES13 ‐ The company shares increase its nominal authorised share capital from £1000 to £50000 10/10/2012 - link opens in a new window - 1 page (1 page)
01 Oct 2012	SH02	Sub-division of shares on 24 September 2012	View PDF Sub-division of shares on 24 September 2012 - link opens in a new window - 5 pages (5 pages)
01 Oct 2012	AD01	Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 1 October 2012	View PDF Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	AP01	Appointment of Mr Osman Cherif Rifaat as a director	View PDF Appointment of Mr Osman Cherif Rifaat as a director - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	CERTNM	Company name changed international markets exchange group LIMITED\certificate issued on 05/09/12 RES15 ‐ Change company name resolution on 2012-08-29	View PDF Company name changed international markets exchange group LIMITED\certificate issued on 05/09/12 RES15 ‐ Change company name resolution on 2012-08-29 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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