DTV SERVICES LIMITED

Company number 04435179

Date	Type	Description	View / Download
26 Mar 2004	288b	Director resigned	(1 page)
13 Jan 2004	AA	Full accounts made up to 31 August 2003	(14 pages)
11 Jun 2003	363s	Return made up to 09/05/03; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/04/2021 under section 1088 of the Companies Act 2006	(9 pages)
27 May 2003	288b	Director resigned	(1 page)
20 Mar 2003	225	Accounting reference date extended from 31/05/03 to 31/08/03	(1 page)
13 Feb 2003	288a	New director appointed	(2 pages)
13 Feb 2003	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/04/2021 under section 1088 of the Companies Act 2006	(2 pages)
13 Feb 2003	288b	Director resigned	(1 page)
28 Oct 2002	288a	New director appointed	(2 pages)
03 Oct 2002	288b	Secretary resigned	(1 page)
03 Oct 2002	288a	New secretary appointed	(2 pages)
01 Oct 2002	288b	Director resigned	(1 page)
01 Oct 2002	288a	New director appointed	(2 pages)
01 Oct 2002	288a	New director appointed	(2 pages)
01 Oct 2002	288a	New director appointed	(2 pages)
01 Oct 2002	288a	New director appointed	(2 pages)
01 Oct 2002	288a	New director appointed	(2 pages)
01 Oct 2002	287	Registered office changed on 01/10/02 from: five chancery lane cliffords inn london EC4A 1BU	(1 page)
01 Oct 2002	88(2)R	Ad 16/08/02--------- £ si 10000@1=10000 £ ic 5000/15000	(2 pages)
01 Oct 2002	88(2)R	Ad 16/08/02--------- £ si 4999@1=4999 £ ic 1/5000	(2 pages)
01 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
01 Oct 2002	123	£ nc 100/30000 16/08/02	(1 page)
13 Aug 2002	CERTNM	Company name changed dwsco 2284 LIMITED\certificate issued on 13/08/02	(2 pages)