JV UK COMPANY LIMITED

Company number 06521260

Date	Type	Description	View / Download
07 May 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
30 Apr 2009	363a	Return made up to 03/03/09; full list of members	(4 pages)
07 Apr 2009	287	Registered office changed on 07/04/2009 from north quay house sutton harbour plymouth PL4 0RA	(1 page)
07 Apr 2009	288b	Appointment terminated secretary natasha gadsdon	(1 page)
07 Apr 2009	288a	Secretary appointed asset management solutions LIMITED	(2 pages)
19 Jan 2009	123	Gbp nc 7400/8400\09/01/09	(1 page)
19 Jan 2009	88(2)	Ad 09/01/09\gbp si 7200@1=7200\gbp ic 200/7400\	(2 pages)
19 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
12 Dec 2008	288b	Appointment terminated director stephen russell	(1 page)
14 Aug 2008	288a	Director appointed ernest stephen battey	(4 pages)
14 Aug 2008	288b	Appointment terminated director nigel bennett	(3 pages)
29 May 2008	288a	Director appointed stephen norman russell	(2 pages)
29 May 2008	288a	Director appointed nigel godefroy	(2 pages)
01 May 2008	88(2)	Ad 31/03/08\gbp si 199@1=199\gbp ic 1/200\	(36 pages)
11 Apr 2008	288a	Secretary appointed natasha claire gadsdon	(2 pages)
07 Apr 2008	288a	Director appointed robert sean mcclatchey	(4 pages)
02 Apr 2008	288b	Appointment terminated secretary waterlow secretaries LIMITED	(1 page)
02 Apr 2008	288b	Appointment terminated director waterlow nominees LIMITED	(1 page)
02 Apr 2008	288a	Director appointed nigel anthony bennett	(3 pages)
03 Mar 2008	NEWINC	Incorporation	(19 pages)