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DVI SYSTEMS LIMITED

Company number 05380520

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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)
10 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
10 Mar 2010 AD03 Register(s) moved to registered inspection location
10 Mar 2010 CH01 Director's details changed for Ian Geoffrey Jannaway on 10 March 2010
10 Mar 2010 AD02 Register inspection address has been changed
10 Mar 2010 AA Total exemption full accounts made up to 31 August 2009
01 Mar 2010 CH01 Director's details changed for Vivienne Elizabeth Valerius on 1 March 2010
01 Mar 2010 CH03 Secretary's details changed for Vivienne Elizabeth Valerius on 1 March 2010
21 Jul 2009 287 Registered office changed on 21/07/2009 from 1 howe drive beaconsfield buckinghamshire HP9 2BG
24 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
15 May 2009 363a Return made up to 02/03/09; full list of members
28 Apr 2009 287 Registered office changed on 28/04/2009 from unit 3 cressex business complex lancaster road high wycombe buckinghamshire HP12 3PY
23 Feb 2009 363a Return made up to 02/03/08; full list of members
04 Feb 2009 363a Return made up to 02/03/07; full list of members
04 Feb 2009 287 Registered office changed on 04/02/2009 from, 1 howe drive, beaconsfield, buckinghamshire, HP9 2BG
21 Jan 2009 225 Accounting reference date extended from 31/03/2008 to 31/08/2008
02 Nov 2007 288a New secretary appointed;new director appointed
16 Oct 2007 287 Registered office changed on 16/10/07 from: unit 3, cressex business complex, lancaster road, high wycombe, bucks HP12 3PY
16 Oct 2007 288b Secretary resigned
24 Sep 2007 CERTNM Company name changed aspen technology & design LTD\certificate issued on 24/09/07
30 Aug 2007 288b Director resigned
18 Jun 2007 AA Accounts for a dormant company made up to 31 March 2007
19 Jul 2006 363s Return made up to 02/03/06; full list of members
23 Jun 2006 AA Accounts for a dormant company made up to 31 March 2006
05 Apr 2005 88(2)R Ad 02/03/05--------- £ si 99@1=99 £ ic 1/100
05 Apr 2005 288a New director appointed