DSV HOLDINGS LIMITED

Company number 04304214

Date	Type	Description	View / Download
10 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/16	(46 pages)
11 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/16	(1 page)
11 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/16	(5 pages)
20 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(6 pages)
21 Nov 2015	AA	Total exemption full accounts made up to 25 January 2015	(11 pages)
12 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 40,000 USD 400	(6 pages)
03 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
27 Aug 2015	MR01	Registration of charge 043042140001, created on 24 August 2015	(18 pages)
19 Aug 2015	AP01	Appointment of Mr Thomas Ralph Molnar as a director on 13 August 2015	(2 pages)
19 Aug 2015	AP01	Appointment of Mr Jake Alaric Roger Emerson as a director on 13 August 2015	(2 pages)
19 Aug 2015	AP03	Appointment of Mr Jake Alaric Roger Emerson as a secretary on 13 August 2015	(2 pages)
19 Aug 2015	AD01	Registered office address changed from C/O the Bread Roll Co Unit 2 Lyon Way St. Albans Hertfordshire AL4 0LQ to Unit 12 Garrick Road Industrial Estate Irving Way Hendon London NW9 6AQ on 19 August 2015	(1 page)
19 Aug 2015	TM01	Termination of appointment of Sue Elizabeth Ville as a director on 13 August 2015	(1 page)
19 Aug 2015	TM01	Termination of appointment of Stephen Edward Ville as a director on 13 August 2015	(1 page)
19 Aug 2015	TM01	Termination of appointment of David Martin Maxfield Dutton as a director on 13 August 2015	(1 page)
19 Aug 2015	TM02	Termination of appointment of Sue Elizabeth Ville as a secretary on 13 August 2015	(1 page)
19 Aug 2015	AA01	Current accounting period extended from 25 January 2016 to 29 February 2016	(1 page)
29 Oct 2014	AA	Total exemption small company accounts made up to 26 January 2014	(5 pages)
17 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 40,000 USD 400	(8 pages)
25 Feb 2014	AAMD	Amended accounts made up to 27 January 2013	(5 pages)
28 Oct 2013	AA	Total exemption small company accounts made up to 27 January 2013	(5 pages)
15 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 40,000 USD 400	(8 pages)
24 Oct 2012	AA	Total exemption small company accounts made up to 22 January 2012	(5 pages)
16 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(8 pages)
20 Oct 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(8 pages)

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