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DTV SERVICES LIMITED

Company number 04435179

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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)
01 Jun 2015 AP01 Appointment of Mr Mark Bunting as a director on 1 April 2015
01 Jun 2015 ANNOTATION Rectified the director's appointment was removed on the 18/09/2015 as the information was invalid or ineffective
01 Jun 2015 TM01 Termination of appointment of Charles Alexander John Constable as a director on 1 April 2015
01 Jun 2015 AP01 Appointment of Mr Laurie Edward Patten as a director on 27 May 2015
13 Jan 2015 AA Full accounts made up to 31 May 2014
14 Jul 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 30,000
11 Jul 2014 TM01 Termination of appointment of Alexandra Pryde as a director
11 Jul 2014 TM01 Termination of appointment of Susan Johnston as a director
19 Nov 2013 AA Full accounts made up to 31 May 2013
16 Jul 2013 AD01 Registered office address changed from 27-29 Cursitor Street London London EC4A 1LT England on 16 July 2013
16 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-16
26 Feb 2013 AA Full accounts made up to 31 May 2012
18 Feb 2013 AP01 Appointment of Jacqueline Karen Bozeat as a director
04 Feb 2013 TM01 Termination of appointment of Michael Finchen as a director
24 Sep 2012 AP01 Appointment of Susan Johnston as a director
14 Jun 2012 AP01 Appointment of Charles Alexander John Constable as a director
21 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
21 May 2012 TM01 Termination of appointment of Thomas Betts as a director
18 May 2012 TM01 Termination of appointment of Thomas Betts as a director
11 May 2012 TM01 Termination of appointment of Stephen Holebrook as a director
27 Jan 2012 AP01 Appointment of Rufus Radcliffe as a director
12 Jan 2012 AA Full accounts made up to 31 May 2011
10 Jan 2012 TM01 Termination of appointment of Julia Porter as a director
09 Jan 2012 AP01 Appointment of Robert James Walker as a director
22 Dec 2011 TM01 Termination of appointment of Sarah Owen as a director