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DV02 LIMITED

Company number 04468762

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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)
30 Jun 2017	PSC01	Notification of Vince Frederick Potter as a person with significant control on 6 April 2016	View PDF Notification of Vince Frederick Potter as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	CH01	Director's details changed for Steven Ray Tutt on 12 April 2017	View PDF Director's details changed for Steven Ray Tutt on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Dec 2016	AD01	Registered office address changed from 4 Acorn Business Centre Northarbour Road Cosham Portsmouth PO6 3th to 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th on 14 December 2016	View PDF Registered office address changed from 4 Acorn Business Centre Northarbour Road Cosham Portsmouth PO6 3th to 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th on 14 December 2016 - link opens in a new window - 1 page (1 page)
31 Aug 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	View PDF Current accounting period extended from 30 September 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
30 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 78	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 78 - link opens in a new window - 8 pages (8 pages)
02 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jun 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 78	View PDF Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 78 - link opens in a new window - 7 pages (7 pages)
28 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
04 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 78	View PDF Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 78 - link opens in a new window - 8 pages (8 pages)
04 Jul 2014	AD01	Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Hampshire PO6 3TH on 4 July 2014	View PDF Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Hampshire PO6 3TH on 4 July 2014 - link opens in a new window - 1 page (1 page)
25 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
28 Jun 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	View PDF Annual return made up to 25 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
13 Sep 2012	CH01	Director's details changed for Steven Ray Tutt on 31 August 2012	View PDF Director's details changed for Steven Ray Tutt on 31 August 2012 - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	View PDF Annual return made up to 25 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Jul 2012	CH01	Director's details changed for Vince Frederick Potter on 1 January 2012	View PDF Director's details changed for Vince Frederick Potter on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 42 pages (42 pages)
27 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
22 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	View PDF Annual return made up to 25 June 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 8 pages (8 pages)
13 Oct 2010	SH06	Cancellation of shares. Statement of capital on 13 October 2010 GBP 104	View PDF Cancellation of shares. Statement of capital on 13 October 2010 GBP 104 - link opens in a new window - 5 pages (5 pages)
13 Oct 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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