DNV BUSINESS ASSURANCE UK LIMITED

Company number 02172892

Date	Type	Description	View / Download
26 Jun 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-04-30	(1 page)
26 Jun 2014	CONNOT	Change of name notice	(2 pages)
28 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 4,200,000	(8 pages)
28 Apr 2014	CH03	Secretary's details changed for Mr Aaron Tilson on 3 January 2014	(1 page)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
23 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(8 pages)
15 Feb 2013	AP01	Appointment of Mr Jahn Henry Lovaas as a director	(2 pages)
15 Feb 2013	AP01	Appointment of Mr David Kay Sutcliffe as a director	(2 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
16 May 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(6 pages)
16 May 2012	AP01	Appointment of Mr David Salmon as a director	(2 pages)
16 May 2012	CH03	Secretary's details changed for Mr Aaron Tilson on 4 June 2011	(2 pages)
16 May 2012	TM01	Termination of appointment of David Sutcliffe as a director	(1 page)
26 Oct 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
14 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
25 Jan 2011	TM01	Termination of appointment of Rolf Backelin as a director	(1 page)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
21 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
21 May 2010	CH01	Director's details changed for Douglas Davidson Milne on 2 October 2009	(2 pages)
19 Apr 2010	AP03	Appointment of Mr Aaron Tilson as a secretary	(1 page)
19 Apr 2010	TM02	Termination of appointment of Anil Sharma as a secretary	(1 page)
26 Nov 2009	TM02	Termination of appointment of Ewa Hardwick as a secretary	(1 page)
09 Nov 2009	AP03	Appointment of Anil Sharma as a secretary	(2 pages)
21 Oct 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
31 Mar 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)