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DB MIND LTD

Company number 08613269

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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 Sep 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1,000	View PDF Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
18 Aug 2015	TM01	Termination of appointment of Silvia Gattuso as a director on 15 April 2015	View PDF Termination of appointment of Silvia Gattuso as a director on 15 April 2015 - link opens in a new window - 1 page (1 page)
18 Aug 2015	TM02	Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 15 April 2015	View PDF Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 15 April 2015 - link opens in a new window - 1 page (1 page)
18 Aug 2015	AP01	Appointment of Mr Gianpaolo Fiori as a director on 15 April 2015	View PDF Appointment of Mr Gianpaolo Fiori as a director on 15 April 2015 - link opens in a new window - 2 pages (2 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 7 pages (7 pages)
23 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
13 Aug 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1,000	View PDF Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
13 Aug 2014	CH04	Secretary's details changed for Anastasia Secretariat Services Ltd on 4 June 2014	View PDF Secretary's details changed for Anastasia Secretariat Services Ltd on 4 June 2014 - link opens in a new window - 1 page (1 page)
04 Jun 2014	AD01	Registered office address changed from Sutherland House Suite 108 3 Lloyd's Avenue City of London London EC3N 3DS United Kingdom on 4 June 2014	View PDF Registered office address changed from Sutherland House Suite 108 3 Lloyd's Avenue City of London London EC3N 3DS United Kingdom on 4 June 2014 - link opens in a new window - 1 page (1 page)
26 Feb 2014	CH01	Director's details changed for Miss Silvia Gattuso on 17 July 2013	View PDF Director's details changed for Miss Silvia Gattuso on 17 July 2013 - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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