DV3 ADMINISTRATION UK 1 LIMITED

Company number 05033023

Date	Type	Description	View / Download
10 Apr 2006	288c	Director's particulars changed	(1 page)
10 Apr 2006	288c	Director's particulars changed	(1 page)
10 Apr 2006	288a	New director appointed	(2 pages)
10 Apr 2006	288b	Director resigned	(1 page)
22 Feb 2006	363a	Return made up to 03/02/06; full list of members	(5 pages)
13 Dec 2005	288c	Secretary's particulars changed	(1 page)
14 Oct 2005	288c	Director's particulars changed	(1 page)
21 Jul 2005	287	Registered office changed on 21/07/05 from: 40 portman square london W1H 0AA	(1 page)
27 Apr 2005	AA	Accounts for a dormant company made up to 31 March 2005	(4 pages)
16 Mar 2005	363a	Return made up to 03/02/05; full list of members	(5 pages)
02 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
01 Apr 2004	225	Accounting reference date extended from 28/02/05 to 31/03/05	(1 page)
29 Mar 2004	288b	Secretary resigned	(1 page)
29 Mar 2004	288b	Director resigned	(1 page)
29 Mar 2004	288a	New secretary appointed	(2 pages)
29 Mar 2004	288a	New director appointed	(2 pages)
26 Mar 2004	287	Registered office changed on 26/03/04 from: 6-8 underwood street london N1 7JQ	(1 page)
22 Mar 2004	CERTNM	Company name changed speed 9844 LIMITED\certificate issued on 22/03/04	(2 pages)
03 Feb 2004	NEWINC	Incorporation	(18 pages)