DVL SMITH GROUP LIMITED

Company number 05989157

Date	Type	Description	View / Download
22 Feb 2011	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(15 pages)
22 Feb 2011	AA	Full accounts made up to 30 June 2010	(15 pages)
15 Nov 2010	AP01	Appointment of Brian Lindsay Bickmore as a director	(3 pages)
06 May 2010	AP01	Appointment of Nigel Long as a director	(3 pages)
06 May 2010	AP03	Appointment of Esther Selvanayagam as a secretary	(3 pages)
12 Apr 2010	TM01	Termination of appointment of Matthew Bailey as a director	(2 pages)
24 Mar 2010	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(14 pages)
25 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 04/11/2009 RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
25 Nov 2009	CC04	Statement of company's objects	(2 pages)
23 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
29 Oct 2009	AA	Full accounts made up to 30 June 2009	(15 pages)
30 Jun 2009	287	Registered office changed on 30/06/2009 from 5TH floor newbury house 890-900 eastern avenue newbury park ilford essex IG2 7HH	(1 page)
29 Apr 2009	AA	Full accounts made up to 30 June 2008	(18 pages)
25 Nov 2008	363a	Return made up to 06/11/08; full list of members	(5 pages)
11 Nov 2008	288b	Appointment Terminated Director derek leddie	(1 page)
29 Oct 2008	288b	Appointment Terminated Director john marinopoulos	(1 page)
29 Oct 2008	288b	Appointment Terminated Director david smith	(1 page)
29 Oct 2008	288b	Appointment Terminated Secretary josephine smith	(1 page)
29 Oct 2008	288a	Secretary appointed clare battellino	(2 pages)
09 Sep 2008	287	Registered office changed on 09/09/2008 from 420 cranbrook road, gants hill ilford essex IG2 6HT	(1 page)
09 Apr 2008	288b	Appointment Terminated Director anthony rowlinson	(1 page)
10 Mar 2008	AA	Full accounts made up to 30 June 2007	(15 pages)
16 Jan 2008	288a	New director appointed	(2 pages)
27 Nov 2007	363a	Return made up to 06/11/07; full list of members	(6 pages)
10 Aug 2007	288a	New director appointed	(2 pages)