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DVD.CO.UK LIMITED

Company number 05678215

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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)
13 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 400
16 Dec 2013 AA Accounts for a small company made up to 31 March 2013
11 Dec 2013 AD01 Registered office address changed from Unit 45 Rissington Business Park Upper Rissington Cheltenham Gloucestershire GL54 2QB on 11 December 2013
28 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
21 Aug 2012 AA Accounts for a small company made up to 31 March 2012
24 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
22 Dec 2011 AA Accounts for a small company made up to 31 March 2011
14 Mar 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
11 Jan 2011 AA Accounts for a small company made up to 31 March 2010
09 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Stephen John Graham on 4 February 2010
09 Feb 2010 CH01 Director's details changed for Paul Steven Mcdonnell on 4 February 2010
09 Feb 2010 CH03 Secretary's details changed for Anthony Howard Harrison on 16 January 2010
27 Jan 2010 AA Accounts for a small company made up to 31 March 2009
20 Jan 2009 363a Return made up to 17/01/09; full list of members
19 Jan 2009 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
21 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
12 Aug 2008 CERTNM Company name changed swap sites LIMITED\certificate issued on 12/08/08
19 Feb 2008 363a Return made up to 17/01/08; full list of members
19 Feb 2008 288a New director appointed
19 Feb 2008 288a New secretary appointed
19 Feb 2008 288b Secretary resigned
19 Feb 2008 287 Registered office changed on 19/02/08 from: minmere barn, buckland rd charney bassett wantage oxon OX12 0ES
20 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
20 Nov 2007 88(2)R Ad 26/06/06-26/06/06 £ si 300@1