DVB CONSULTANTS LIMITED

Company number 05930056

Date	Type	Description	View / Download
12 Mar 2014	AD01	Registered office address changed from 2 Holt Cottages Noke Lane St. Albans Hertfordshire AL2 3NX United Kingdom on 12 March 2014	(1 page)
06 Dec 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
16 Sep 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 1	(4 pages)
24 Oct 2012	AD01	Registered office address changed from 78 York Street London W1H 1DP England on 24 October 2012	(1 page)
16 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(10 pages)
16 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(4 pages)
16 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(3 pages)
30 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
27 Sep 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(3 pages)
19 Oct 2009	AR01	Annual return made up to 8 September 2009 with full list of shareholders	(3 pages)
16 Oct 2009	CH01	Director's details changed for Vanessa Leigh Burgess on 9 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Deon Andrew Burgess on 9 October 2009	(2 pages)
16 Oct 2009	CH03	Secretary's details changed for Vanessa Leigh Burgess on 9 October 2009	(1 page)
23 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
30 Apr 2009	287	Registered office changed on 30/04/2009 from 39 leavesden road watford hertfordshire WD24 5EB	(1 page)
08 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
23 Sep 2008	363a	Return made up to 08/09/08; full list of members	(3 pages)
16 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
05 Oct 2007	363a	Return made up to 08/09/07; full list of members	(2 pages)
05 Oct 2007	288b	Director resigned	(1 page)
04 Jul 2007	288a	New secretary appointed	(2 pages)
20 Jun 2007	287	Registered office changed on 20/06/07 from: 11 playfield crescent east dulwich london SE22 8QR	(1 page)
20 Jun 2007	288b	Secretary resigned	(1 page)