DVV MEDIA HR GROUP LTD

Company number 06776955

Date	Type	Description	View / Download
10 Jan 2017	CH01	Director's details changed for Mrs Andria Louise Gibb on 1 December 2016	(2 pages)
21 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(5 pages)
10 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(18 pages)
10 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(142 pages)
10 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
10 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
01 Sep 2016	AP01	Appointment of Ms Linda Patricia Henworth Smith as a director on 1 September 2016	(2 pages)
02 Aug 2016	TM01	Termination of appointment of Mark Henry Kerswell as a director on 29 July 2016	(1 page)
21 Dec 2015	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000	(6 pages)
07 Dec 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(16 pages)
04 Dec 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(150 pages)
13 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
13 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
20 Mar 2015	AD02	Register inspection address has been changed from Equiniti David Venus Limited Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
15 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 1,000	(6 pages)
21 Oct 2014	AP01	Appointment of Mrs Grainne Brankin as a director on 13 October 2014	(2 pages)
29 Aug 2014	TM01	Termination of appointment of Philip Stuart Hayne as a director on 29 August 2014	(1 page)
05 Aug 2014	AP03	Appointment of Grainne Brankin as a secretary on 30 July 2014	(2 pages)
05 Aug 2014	TM02	Termination of appointment of Matthew David Alexander Jones as a secretary on 30 July 2014	(1 page)
04 Feb 2014	TM02	Termination of appointment of Claire Baty as a secretary	(1 page)
04 Feb 2014	AP03	Appointment of Matthew David Alexander Jones as a secretary	(2 pages)
13 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 1,000	(5 pages)
10 Dec 2013	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
05 Dec 2013	TM01	Termination of appointment of Peter Harris as a director	(1 page)
04 Dec 2013	AP01	Appointment of Andria Louise Gibb as a director	(2 pages)