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DVV MEDIA HR GROUP LTD

Company number 06776955

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2013 AA Full accounts made up to 30 June 2013
23 Aug 2013 TM01 Termination of appointment of Brian Friedman as a director
30 Jul 2013 AP01 Appointment of Mr Peter Jonathan Harris as a director
29 May 2013 TM01 Termination of appointment of Geoffrey Wilmot as a director
17 May 2013 TM01 Termination of appointment of Timothy Potter as a director
07 May 2013 AD03 Register(s) moved to registered inspection location
18 Apr 2013 AD03 Register(s) moved to registered inspection location
18 Apr 2013 AD02 Register inspection address has been changed
15 Mar 2013 AA Full accounts made up to 30 June 2012
19 Dec 2012 AR01 Annual return made up to 19 December 2012 with full list of shareholders
18 Oct 2012 TM01 Termination of appointment of Nigel Ayres as a director
02 Oct 2012 TM02 Termination of appointment of Philippa Keith as a secretary
02 Oct 2012 AP03 Appointment of Claire Vanessa Baty as a secretary
12 Apr 2012 AP01 Appointment of Mr Mark Henry Kerswell as a director
03 Apr 2012 AA Full accounts made up to 30 June 2011
11 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
10 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
30 Dec 2011 AD01 Registered office address changed from , 50 Poland Street, London, W1F 7AX, United Kingdom on 30 December 2011
06 Dec 2011 CH01 Director's details changed for Mr Brian Sydney Friedman on 6 December 2011
18 Oct 2011 TM01 Termination of appointment of Michael Lally as a director
05 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
03 Oct 2011 AP03 Appointment of Mrs Philippa Anne Keith as a secretary
03 Oct 2011 TM02 Termination of appointment of Claire Baty as a secretary
23 Sep 2011 AP01 Appointment of Philip Stuart Hayne as a director
27 Apr 2011 AP01 Appointment of Mr Geoffrey Tristan Descarriers Wilmot as a director