DB PROCESSING SERVICES LTD

Company number 08671808

Date	Type	Description	View / Download
13 Jul 2016	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
09 Jun 2016	AD01	Registered office address changed from C/O 1958 Office 3 Unit R Penfold Works Imperial Way Watford Hertfordshire WD24 4YY United Kingdom to Office 3 Unit R Penfold Works Imperial Way Watford Hertfordshire WD24 4YY on 9 June 2016	(1 page)
26 May 2016	AP01	Appointment of Mr Wesley Franz Friedel as a director on 25 May 2016	(2 pages)
25 May 2016	AP03	Appointment of Mr Wesley Franz Friedel as a secretary on 25 May 2016	(2 pages)
25 May 2016	TM01	Termination of appointment of Paul Dougals Allen as a director on 25 May 2016	(1 page)
25 May 2016	TM02	Termination of appointment of Paul Douglas Allen as a secretary on 25 May 2016	(1 page)
25 May 2016	AD01	Registered office address changed from Arquen House, 4-6 Spicer Street Spicer Street St. Albans Hertfordshire AL3 4PQ England to C/O 1958 Office 3 Unit R Penfold Works Imperial Way Watford Hertfordshire WD24 4YY on 25 May 2016	(1 page)
18 May 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100	(4 pages)
18 May 2016	AD01	Registered office address changed from 72 Tib Street Manchester M4 1LG England to Arquen House, 4-6 Spicer Street Spicer Street St. Albans Hertfordshire AL3 4PQ on 18 May 2016	(1 page)
28 May 2015	AD01	Registered office address changed from Arquen House 4 -6 Spicer Street St. Albans Hertfordshire AL3 4PQ to 72 Tib Street Manchester M4 1LG on 28 May 2015	(1 page)
04 May 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages)
21 Apr 2015	AP03	Appointment of Mr Paul Douglas Allen as a secretary on 20 March 2015	(2 pages)
21 Apr 2015	AP01	Appointment of Mr Paul Dougals Allen as a director on 21 April 2015	(2 pages)
21 Apr 2015	TM01	Termination of appointment of Wesley Franz Friedel as a director on 20 April 2015	(1 page)
21 Apr 2015	TM01	Termination of appointment of Paul Dougals Allen as a director on 20 April 2015	(1 page)
20 Apr 2015	AP01	Appointment of Mr Wesley Franz Friedel as a director on 20 April 2015	(2 pages)
20 Apr 2015	TM01	Termination of appointment of Wesley Franz Friedel as a director on 20 April 2015	(1 page)
20 Apr 2015	AP01	Appointment of Mr Paul Dougals Allen as a director on 20 April 2015	(2 pages)
20 Apr 2015	TM02	Termination of appointment of Wesley Franz Friedel as a secretary on 20 April 2015	(1 page)
20 Apr 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 100	(3 pages)
20 Apr 2015	TM01	Termination of appointment of Paul Douglas Allen as a director on 20 April 2015	(1 page)
20 Apr 2015	AP01	Appointment of Mr Wesley Franz Friedel as a director on 20 April 2015	(2 pages)
20 Apr 2015	AP03	Appointment of Mr Wesley Franz Friedel as a secretary on 20 April 2015	(2 pages)
20 Apr 2015	TM02	Termination of appointment of Paul Allen as a secretary on 20 April 2015	(1 page)
30 Jan 2015	AP03	Appointment of Mr Paul Allen as a secretary on 29 January 2015	(2 pages)