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DV CORPORATION LIMITED

Company number 05593407

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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)
11 Dec 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 10,000	View PDF Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
14 Oct 2013	AAMD	Amended accounts made up to 31 December 2012	View PDF Amended accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
09 Jul 2013	AP01	Appointment of Mr Michael John Conroy as a director	View PDF Appointment of Mr Michael John Conroy as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	AD01	Registered office address changed from 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 25 June 2013	View PDF Registered office address changed from 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 25 June 2013 - link opens in a new window - 1 page (1 page)
09 Nov 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	View PDF Annual return made up to 14 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
18 Oct 2012	AP03	Appointment of Stephen Richard Page as a secretary	View PDF Appointment of Stephen Richard Page as a secretary - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	TM02	Termination of appointment of Aldbridge Services London Limited as a secretary	View PDF Termination of appointment of Aldbridge Services London Limited as a secretary - link opens in a new window - 1 page (1 page)
03 Jul 2012	CH01	Director's details changed for Mr Stephen Richard Page on 22 June 2012	View PDF Director's details changed for Mr Stephen Richard Page on 22 June 2012 - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	MISC	Sect 519	View PDF Sect 519 - link opens in a new window - 1 page (1 page)
14 Jun 2012	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
18 Oct 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	View PDF Annual return made up to 14 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jan 2011	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
09 Nov 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	View PDF Annual return made up to 14 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Mar 2010	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
24 Dec 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	View PDF Annual return made up to 14 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Dec 2009	CH04	Secretary's details changed for Aldbridge Services London Limited on 1 October 2009	View PDF Secretary's details changed for Aldbridge Services London Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Jun 2009	287	Registered office changed on 15/06/2009 from northumberland house aldbridge suite 230 high street, bromley kent BR1 1PQ	View PDF Registered office changed on 15/06/2009 from northumberland house aldbridge suite 230 high street, bromley kent BR1 1PQ - link opens in a new window - 1 page (1 page)
08 Jun 2009	288c	Secretary's change of particulars / aldbridge services london LIMITED / 01/06/2009	View PDF Secretary's change of particulars / aldbridge services london LIMITED / 01/06/2009 - link opens in a new window - 1 page (1 page)
01 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
22 Oct 2008	363a	Return made up to 14/10/08; full list of members	View PDF Return made up to 14/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Feb 2008	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
03 Jan 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
03 Jan 2008	88(2)O	Ad 15/10/05--------- £ si 9999@1	View PDF Ad 15/10/05--------- £ si 9999@1 - link opens in a new window - 2 pages (2 pages)

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