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DRV INTEGRATION LIMITED

Company number 05583778

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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)
07 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 100
16 Jul 2013 AA Accounts for a small company made up to 31 December 2012
14 Jan 2013 MISC Section 519
20 Dec 2012 AUD Auditor's resignation
09 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
14 Sep 2012 AA Full accounts made up to 31 December 2011
19 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
01 Aug 2011 TM01 Termination of appointment of Sarah Joyce as a director
09 May 2011 AA Full accounts made up to 31 December 2010
18 Feb 2011 AP01 Appointment of Mr Scott James Meyer as a director
04 Jan 2011 TM01 Termination of appointment of David Ambrose as a director
04 Jan 2011 TM01 Termination of appointment of Alan Matthews as a director
05 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
01 Jul 2010 AP03 Appointment of Mr Stephen John Mann as a secretary
01 Jul 2010 TM02 Termination of appointment of Alan Matthews as a secretary
07 Jun 2010 AA Full accounts made up to 31 December 2009
25 May 2010 AUD Auditor's resignation
18 May 2010 AA Full accounts made up to 31 March 2009
17 May 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
17 May 2010 TM01 Termination of appointment of Roger Vinton as a director
14 May 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
14 May 2010 AP01 Appointment of Mr Stephen John Mann as a director
14 May 2010 AD01 Registered office address changed from Lower Tregenna Newquay Cornwall TR8 4HS on 14 May 2010
14 May 2010 AP01 Appointment of Mr David Ambrose as a director
10 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7