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DK GBS LTD

Company number 09659128

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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)
01 Oct 2016	AP01	Appointment of Mr Krzysztof Janusz Karecki as a director on 1 October 2016	View PDF Appointment of Mr Krzysztof Janusz Karecki as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
01 Oct 2016	TM01	Termination of appointment of Andrzej Niemyjski as a director on 1 October 2016	View PDF Termination of appointment of Andrzej Niemyjski as a director on 1 October 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2016	AP01	Appointment of Mr Andrzej Niemyjski as a director on 27 September 2016	View PDF Appointment of Mr Andrzej Niemyjski as a director on 27 September 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	TM01	Termination of appointment of Andrzej Niemyjski as a director on 27 September 2016	View PDF Termination of appointment of Andrzej Niemyjski as a director on 27 September 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	View PDF Confirmation statement made on 6 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Aug 2016	AP01	Appointment of Mr Andrzej Niemyjski as a director on 29 August 2016	View PDF Appointment of Mr Andrzej Niemyjski as a director on 29 August 2016 - link opens in a new window - 2 pages (2 pages)
29 Aug 2016	AD01	Registered office address changed from 1 Mayfield Court 32 Beulah Road Thornton Heath CR7 8JE to 128 Northfield Avenue London W13 9RT on 29 August 2016	View PDF Registered office address changed from 1 Mayfield Court 32 Beulah Road Thornton Heath CR7 8JE to 128 Northfield Avenue London W13 9RT on 29 August 2016 - link opens in a new window - 1 page (1 page)
29 Aug 2016	TM01	Termination of appointment of Daniel Kosinski as a director on 29 August 2016	View PDF Termination of appointment of Daniel Kosinski as a director on 29 August 2016 - link opens in a new window - 1 page (1 page)
22 Aug 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	View PDF Confirmation statement made on 7 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 1	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Aug 2015	TM02	Termination of appointment of Dolphin Accounting Ltd as a secretary on 7 August 2015	View PDF Termination of appointment of Dolphin Accounting Ltd as a secretary on 7 August 2015 - link opens in a new window - 1 page (1 page)
14 Jul 2015	AP04	Appointment of Dolphin Accounting Ltd as a secretary on 26 June 2015	View PDF Appointment of Dolphin Accounting Ltd as a secretary on 26 June 2015 - link opens in a new window - 3 pages (3 pages)
26 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-26 GBP 1	View PDF Incorporation Statement of capital on 2015-06-26 GBP 1 - link opens in a new window - 24 pages (24 pages)

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