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DERVEN UK LTD

Company number 04309799

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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)
24 Oct 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 2	View PDF Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 2 - link opens in a new window - 6 pages (6 pages)
01 Aug 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
24 Oct 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	View PDF Annual return made up to 24 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Aug 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
24 Oct 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	View PDF Annual return made up to 24 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Oct 2011	CH01	Director's details changed for Mr John Michael Murphy on 12 October 2011	View PDF Director's details changed for Mr John Michael Murphy on 12 October 2011 - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	CH03	Secretary's details changed for Mr John Michael Murphy on 12 October 2011	View PDF Secretary's details changed for Mr John Michael Murphy on 12 October 2011 - link opens in a new window - 2 pages (2 pages)
13 Oct 2011	CH01	Director's details changed for Kim Maria Piggott on 12 October 2011	View PDF Director's details changed for Kim Maria Piggott on 12 October 2011 - link opens in a new window - 2 pages (2 pages)
26 May 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
26 Oct 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	View PDF Annual return made up to 24 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jul 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
27 Oct 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	View PDF Annual return made up to 24 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Oct 2009	CH03	Secretary's details changed for John Michael Murphy on 23 October 2009	View PDF Secretary's details changed for John Michael Murphy on 23 October 2009 - link opens in a new window - 1 page (1 page)
26 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
26 Oct 2009	CH01	Director's details changed for John Michael Murphy on 23 October 2009	View PDF Director's details changed for John Michael Murphy on 23 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH01	Director's details changed for Kim Maria Piggott on 23 October 2009	View PDF Director's details changed for Kim Maria Piggott on 23 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
20 Oct 2009	CH03	Secretary's details changed for John Michael Murphy on 20 October 2009	View PDF Secretary's details changed for John Michael Murphy on 20 October 2009 - link opens in a new window - 1 page (1 page)
09 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
15 Jan 2009	363a	Return made up to 24/10/08; full list of members	View PDF Return made up to 24/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
31 Jan 2008	287	Registered office changed on 31/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH	View PDF Registered office changed on 31/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH - link opens in a new window - 1 page (1 page)
30 Nov 2007	363a	Return made up to 24/10/07; full list of members	View PDF Return made up to 24/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
03 Aug 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
05 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 10 pages (10 pages)

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