DRV INTEGRATION LIMITED

Company number 05583778

Date	Type	Description	View / Download
09 Apr 2008	AA	Accounts for a small company made up to 31 March 2007	(7 pages)
16 Oct 2007	363a	Return made up to 05/10/07; full list of members	(3 pages)
16 Oct 2007	353	Location of register of members	(1 page)
16 Oct 2007	190	Location of debenture register	(1 page)
24 Sep 2007	288a	New secretary appointed	(2 pages)
24 Sep 2007	88(2)R	Ad 28/03/06--------- £ si 1@1	(2 pages)
24 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Aug 2007	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
23 Jul 2007	225	Accounting reference date shortened from 31/10/06 to 31/03/06	(1 page)
18 May 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
25 Oct 2006	363s	Return made up to 05/10/06; full list of members	(7 pages)
15 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
15 Jun 2006	395	Particulars of mortgage/charge	(7 pages)
09 May 2006	395	Particulars of mortgage/charge	(3 pages)
07 Apr 2006	287	Registered office changed on 07/04/06 from: 103 canon workshops hertsmere road canary wharf london E14 4AS	(1 page)
06 Apr 2006	288b	Secretary resigned	(1 page)
06 Apr 2006	288a	New director appointed	(2 pages)
06 Apr 2006	288b	Director resigned	(1 page)
06 Apr 2006	288a	New secretary appointed;new director appointed	(2 pages)
03 Apr 2006	CERTNM	Company name changed drv systems intergration LIMITED\certificate issued on 03/04/06	(2 pages)
08 Nov 2005	287	Registered office changed on 08/11/05 from: lower tregenna st columb minor newquay cornwall TR8 4HS	(1 page)
24 Oct 2005	288a	New director appointed	(1 page)
24 Oct 2005	288b	Director resigned	(1 page)
24 Oct 2005	288b	Director resigned	(1 page)
05 Oct 2005	NEWINC	Incorporation	(15 pages)

Previous

• 1
• 2
• 3
• 4