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DPKBV LIMITED

Company number 04830696

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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)
12 Aug 2014	TM02	Termination of appointment of Bimal Vyas as a secretary on 12 August 2014	View PDF Termination of appointment of Bimal Vyas as a secretary on 12 August 2014 - link opens in a new window - 1 page (1 page)
12 Aug 2014	AD01	Registered office address changed from Suite 1-C Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG United Kingdom to Suite 4, Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG on 12 August 2014	View PDF Registered office address changed from Suite 1-C Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG United Kingdom to Suite 4, Cranbrook House 61 Cranbrook Road Ilford Essex IG1 4PG on 12 August 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 5 pages (5 pages)
15 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders Statement of capital on 2013-07-15 GBP 1,000	View PDF Annual return made up to 11 July 2013 with full list of shareholders Statement of capital on 2013-07-15 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
24 Aug 2012	AA	Total exemption small company accounts made up to 28 November 2011	View PDF Total exemption small company accounts made up to 28 November 2011 - link opens in a new window - 5 pages (5 pages)
16 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	View PDF Annual return made up to 11 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Aug 2011	AA	Total exemption small company accounts made up to 28 November 2010	View PDF Total exemption small company accounts made up to 28 November 2010 - link opens in a new window - 5 pages (5 pages)
24 Aug 2011	AD01	Registered office address changed from Aston Berry Accountants 58 Thorpe Road Norwich Norfolk NR1 1RY on 24 August 2011	View PDF Registered office address changed from Aston Berry Accountants 58 Thorpe Road Norwich Norfolk NR1 1RY on 24 August 2011 - link opens in a new window - 1 page (1 page)
18 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	View PDF Annual return made up to 11 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Oct 2010	AA	Total exemption small company accounts made up to 28 November 2009	View PDF Total exemption small company accounts made up to 28 November 2009 - link opens in a new window - 4 pages (4 pages)
29 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	View PDF Annual return made up to 11 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jul 2010	CH01	Director's details changed for Bimal Vyas on 1 October 2009	View PDF Director's details changed for Bimal Vyas on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Aug 2009	363a	Return made up to 11/07/09; full list of members	View PDF Return made up to 11/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Aug 2009	AA	Accounts for a small company made up to 30 November 2008	View PDF Accounts for a small company made up to 30 November 2008 - link opens in a new window - 7 pages (7 pages)
15 Dec 2008	AA	Accounts for a small company made up to 2 December 2007	View PDF Accounts for a small company made up to 2 December 2007 - link opens in a new window - 7 pages (7 pages)
10 Dec 2008	287	Registered office changed on 10/12/2008 from zone g salamander quay west park lane harefield middlesex UB9 6NZ	View PDF Registered office changed on 10/12/2008 from zone g salamander quay west park lane harefield middlesex UB9 6NZ - link opens in a new window - 1 page (1 page)
08 Sep 2008	363s	Return made up to 11/07/08; no change of members	View PDF Return made up to 11/07/08; no change of members - link opens in a new window - 8 pages (8 pages)
18 Aug 2007	AA	Accounts for a small company made up to 4 December 2006	View PDF Accounts for a small company made up to 4 December 2006 - link opens in a new window - 7 pages (7 pages)
31 Jul 2007	363s	Return made up to 11/07/07; no change of members	View PDF Return made up to 11/07/07; no change of members - link opens in a new window - 7 pages (7 pages)
06 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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DPKBV LIMITED

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