DB PROCESSING SERVICES LTD

Company number 08671808

Date	Type	Description	View / Download
30 Jan 2015	AP01	Appointment of Mr Paul Allen as a director on 29 January 2015	(2 pages)
29 Jan 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 100	(3 pages)
29 Jan 2015	TM01	Termination of appointment of Marie Susan Houguez Simmons as a director on 29 January 2015	(1 page)
29 Jan 2015	TM02	Termination of appointment of Marie Susan Hougues Simmons as a secretary on 29 January 2015	(1 page)
24 Dec 2014	AP01	Appointment of Mrs Marie Susan Houguez Simmons as a director on 23 December 2014	(2 pages)
23 Dec 2014	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 100	(3 pages)
23 Dec 2014	AP03	Appointment of Mrs Marie Susan Hougues Simmons as a secretary on 23 December 2014	(2 pages)
23 Dec 2014	TM01	Termination of appointment of Paul Allen as a director on 23 December 2014	(1 page)
23 Dec 2014	TM02	Termination of appointment of Paul Allen as a secretary on 23 December 2014	(1 page)
16 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 100	(4 pages)
28 Aug 2014	AD01	Registered office address changed from The East Stable Thrales End Farm Thrales End Lane Harpenden Herts AL5 3NS England to Arquen House 4 -6 Spicer Street St. Albans Hertfordshire AL3 4PQ on 28 August 2014	(1 page)
28 Aug 2014	CH03	Secretary's details changed for Mr Paul Allen on 26 August 2014	(1 page)
24 Feb 2014	AP01	Appointment of Mr Jean-Francois Valiquette as a director	(2 pages)
02 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)