Db International Investments LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 6, 1998)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
DB INVESTMENTS (AXM) LIMITED
Company type Private Limited Company Company Number 03368552 Global Intermediary ID UGXFKZ.00011.ME.826 Record last updated Thursday, October 20, 2022 9:43:25 PM UTC Postal Code EC2P 2AX
Visits Searches Document Type Publication date Download link Registry Oct 29, 2019 Two appointments: a woman and a man Registry Sep 16, 2019 Resignation of one Secretary (a man) Registry Nov 19, 2018 Appointment of a man as Director and Accountant Registry Aug 16, 2018 Resignation of one Director (a man) Registry Aug 15, 2018 Appointment of a man as Director and Banker Registry Jun 28, 2018 Resignation of one Secretary (a man) Registry Jun 28, 2018 Appointment of a man as Secretary Registry May 23, 2018 Resignation of one Director (a man) Registry Aug 16, 2016 Appointment of a man as Accountant and Director Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Mar 30, 2015 Appointment of a man as Director and Chartered Accountant Registry Feb 25, 2015 Annual return Financials Aug 6, 2014 Annual accounts Registry May 22, 2014 Resignation of one Director Registry May 16, 2014 Resignation of one Accountant and one Director (a man) Registry Apr 8, 2014 Miscellaneous document Registry Apr 1, 2014 Miscellaneous document 3368... Registry Feb 14, 2014 Annual return Financials Oct 4, 2013 Annual accounts Registry Jul 3, 2013 Resignation of one Director Registry Jun 28, 2013 Resignation of a woman Registry Feb 22, 2013 Annual return Financials Oct 2, 2012 Annual accounts Registry Feb 17, 2012 Annual return Registry Oct 5, 2011 Appointment of a woman as Director Financials Oct 3, 2011 Annual accounts Registry Sep 16, 2011 Appointment of a woman Registry Sep 16, 2011 Resignation of one Director Registry Sep 16, 2011 Resignation of one Chartered Accountant and one Director (a man) Registry Jun 15, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Jun 15, 2011 Solvency statement Registry Jun 15, 2011 Statement of capital Registry Jun 15, 2011 Reduce issued capital 09 Registry Mar 16, 2011 Appointment of a man as Director Registry Feb 18, 2011 Annual return Financials Sep 30, 2010 Annual accounts Registry Sep 16, 2010 Resignation of one Director Registry Sep 13, 2010 Appointment of a man as Accountant and Director Registry Sep 13, 2010 Resignation of one Chartered Accountant and one Director (a man) Registry Feb 15, 2010 Annual return Financials Oct 24, 2009 Annual accounts Registry Aug 24, 2009 Appointment of a man as Director Registry Aug 21, 2009 Notice of change of directors or secretaries or in their particulars Registry Aug 19, 2009 Appointment of a man as Banker and Director Registry Jul 30, 2009 Resignation of a director Registry Jul 30, 2009 Resignation of a director 3368... Registry Jun 30, 2009 Resignation of 2 people: one Investment Banker, one Banker and one Director (a man) Registry Jun 26, 2009 Alteration to memorandum and articles Registry Apr 3, 2009 Notice of change of directors or secretaries or in their particulars Registry Apr 3, 2009 Notice of change of directors or secretaries or in their particulars 3368... Registry Apr 2, 2009 Notice of change of directors or secretaries or in their particulars Registry Feb 10, 2009 Annual return Registry Dec 18, 2008 Appointment of a man as Director Registry Nov 24, 2008 Appointment of a man as Chartered Accountant and Director Registry Nov 19, 2008 Resignation of a director Financials Nov 3, 2008 Annual accounts Registry Oct 29, 2008 Resignation of one Accountant and one Director (a man) Registry Feb 26, 2008 Resignation of a director Registry Feb 5, 2008 Annual return Registry Feb 5, 2008 Notice of change of directors or secretaries or in their particulars Registry Jan 30, 2008 Appointment of a director Registry Jan 28, 2008 Appointment of a man as Banker and Director Registry Jan 17, 2008 Resignation of one Banker and one Director (a man) Financials Oct 31, 2007 Annual accounts Registry Oct 8, 2007 Appointment of a director Registry Sep 28, 2007 Appointment of a man as Director and Banker Registry Jul 4, 2007 Resignation of a director Registry Jun 29, 2007 Resignation of 2 people: one Accountant, one Banker and one Director (a man) Registry Jun 29, 2007 Resignation of a director Registry Feb 1, 2007 Annual return Financials Nov 5, 2006 Annual accounts Registry Feb 28, 2006 Annual return Registry Dec 23, 2005 Appointment of a director Registry Dec 21, 2005 Appointment of a man as Director and Banker Financials Dec 21, 2005 Annual accounts Registry Sep 22, 2005 Change of accounting reference date Registry Jun 3, 2005 Notice of change of directors or secretaries or in their particulars Registry May 27, 2005 Annual return Financials Apr 19, 2005 Annual accounts Registry Feb 17, 2005 Appointment of a director Registry Jan 17, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Financials Nov 2, 2004 Annual accounts Registry Nov 1, 2004 Appointment of a man as Investment Banker and Director Registry Apr 1, 2004 Notice of change of directors or secretaries or in their particulars Registry Mar 29, 2004 Annual return Registry Mar 19, 2004 Change of accounting reference date Registry Jan 14, 2004 Alteration to memorandum and articles Registry Jan 12, 2004 Alteration to memorandum and articles 3368... Registry Jan 12, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 12, 2004 £ nc 1000/1500000 Registry Jan 12, 2004 Authorised allotment of shares and debentures Registry Jan 12, 2004 Disapplication of pre-emption rights Registry Nov 20, 2003 Appointment of a director Financials Nov 4, 2003 Annual accounts Registry Oct 8, 2003 Appointment of a man as Chartered Accountant and Director Registry Oct 3, 2003 Resignation of a director Registry Sep 20, 2003 Resignation of one Bank Director and one Director (a man) Registry Apr 25, 2003 Annual return Registry Feb 25, 2003 Notice of change of directors or secretaries or in their particulars Financials Nov 5, 2002 Annual accounts
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