DVL TECHNOLOGY LIMITED

Company number 06660415

Date	Type	Description	View / Download
27 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100	(3 pages)
20 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
22 Aug 2014	TM01	Termination of appointment of Peter Edward Menell as a director on 21 August 2014	(1 page)
21 Aug 2014	AP01	Appointment of Mrs Elizabeth Jane Harris as a director on 21 August 2014	(2 pages)
20 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 100	(3 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
05 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 100	(3 pages)
05 Jul 2013	CH01	Director's details changed for Dr Peter Edward Menell on 4 June 2013	(2 pages)
04 Jun 2013	AD01	Registered office address changed from 21 Broers Building 21 J J Thomson Avenue Cambridge CB3 0FA England on 4 June 2013	(1 page)
28 May 2013	CERTNM	Company name changed dvl games LIMITED\certificate issued on 28/05/13 RES15 ‐ Change company name resolution on 2013-05-28 NM01 ‐ Change of name by resolution	(3 pages)
13 May 2013	AD01	Registered office address changed from C/O C/O Icp London 33 St. James's Square London SW1Y 4JS United Kingdom on 13 May 2013	(1 page)
01 May 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for peter menell.	(5 pages)
05 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
05 Apr 2013	AA01	Previous accounting period shortened from 31 July 2012 to 30 June 2012	(1 page)
18 Feb 2013	TM02	Termination of appointment of Sushovan Hussain as a secretary	(1 page)
22 Jan 2013	TM01	Termination of appointment of Richard Gaunt as a director	(1 page)
22 Jan 2013	AP01	Appointment of Mr Peter Edward Menell as a director ANNOTATION A second filed AP01 was registered on 01/05/2013.	(3 pages)
22 Jan 2013	AP03	Appointment of Mr Sushovan Tareque Hussain as a secretary	(2 pages)
22 Jan 2013	TM02	Termination of appointment of Richard Gaunt as a secretary	(1 page)
22 Jan 2013	AD01	Registered office address changed from 353 Cromwell Tower Barbican London EC2Y 8NB United Kingdom on 22 January 2013	(1 page)
09 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(3 pages)
31 May 2012	AP03	Appointment of Richard Gaunt as a secretary	(1 page)
30 May 2012	CERTNM	Company name changed 93 million miles LIMITED\certificate issued on 30/05/12 RES15 ‐ Change company name resolution on 2012-05-30 NM01 ‐ Change of name by resolution	(3 pages)
30 May 2012	TM02	Termination of appointment of Kamcilla Gaunt as a secretary	(1 page)
30 May 2012	TM01	Termination of appointment of Kamcilla Gaunt as a director	(1 page)