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DB VALIANT B.V.

Company number FC027539

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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)
22 May 2010 OSDS01 Closure of UK establishment(s) BR009377 and overseas company FC027539 on 29 December 2009
04 Aug 2009 BR4 Appointment Terminated Director christopher rough
12 May 2009 BR4 Director's Change of Particulars / rajanbabu sivanithy / 19/02/2009 / HouseName/Number was: , now: winchester house 1; Street was: 68 chartfield avenue, now: great winchester street; Post Code was: SW15 6HQ, now: EC2N 2DB; Secure Officer was: false, now: true
12 May 2009 BR4 Director's Change of Particulars / christopher rough / 11/02/2009 / HouseName/Number was: , now: winchester house 1; Street was: 143 thurleigh road, now: great winchester street; Post Code was: SW12 8TX, now: EC2N 2DB; Secure Officer was: false, now: true
06 Mar 2009 BR4 Director's Change of Particulars / mark mcgiddy / 26/01/2009 / HouseName/Number was: , now: winchester house 1; Street was: rushy mead, now: great winchester street; Area was: water lane great easton, now: ; Post Town was: dunmow, now: london; Region was: essex, now: ; Post Code was: CM6 2EW, now: EC2N 2DB
06 Mar 2009 BR3 Change in accounts details ec
28 Jun 2008 BR6 BR009377 Person Authorised to Accept partic 18/06/2008 andrew william bartlett -- Address :winchester house 1 great winchester street, london, EC2N 2DB
28 Jun 2008 BR6 BR009377 Person Authorised to Accept partic 18/06/2008 adam paul rutherford -- Address :winchester house 1 great winchester street, london, EC2N 2DB
05 Jun 2008 AA Accounts made up to 31 December 2007
05 Jun 2008 AA Accounts made up to 31 December 2006
13 Aug 2007 AA Full accounts made up to 31 December 2005
13 Aug 2007 AA Full accounts made up to 31 December 2004
13 Aug 2007 AA Full accounts made up to 31 December 2003
13 Aug 2007 AA Full accounts made up to 31 December 2002
29 Jun 2007 BR4 Dir appointed 13/06/07 mcgiddy mark andrew essex CM6 2EW
29 Jun 2007 BR4 Dir resigned 07/06/07 press matthew
01 Jun 2007 BR1-PAR BR009377 par appointed bartlett andrew william the old manor house church street steeple bumpstead suffolk CB9 7DG
01 Jun 2007 BR1-PAR BR009377 par appointed rutherford adam paul 12 oak close harlington dunstable bedfordshire LU5 6PP
01 Jun 2007 BR1-BCH BR009377 registered
01 Jun 2007 BR1 Initial branch registration