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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)
19 Apr 2011 AA01 Current accounting period shortened from 31 December 2011 to 30 June 2011
19 Apr 2011 AD01 Registered office address changed from , Peregine House 152 Totteridge Lane, London, N20 8JJ on 19 April 2011
07 Apr 2011 AP01 Appointment of Michael Lally as a director
07 Apr 2011 AP03 Appointment of Claire Vanessa Baty as a secretary
07 Apr 2011 AP01 Appointment of Mr Timothy John Potter as a director
07 Apr 2011 AP01 Appointment of Nigel Ayres as a director
25 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
18 Dec 2010 CH01 Director's details changed for Mr Brian Sydney Friedman on 18 December 2010
25 Oct 2010 SH01 Statement of capital following an allotment of shares on 19 October 2010
  • GBP 1,000
08 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Dec 2009 AR01 Annual return made up to 18 December 2009 with full list of shareholders
25 Dec 2009 CH01 Director's details changed for Brian Sydney Friedman on 1 October 2009
05 Aug 2009 287 Registered office changed on 05/08/2009 from, 7 granard business centre bunns lane, mill hill, london, NW7 2DQ
09 Feb 2009 288a Director appointed brian sydney friedman
23 Dec 2008 287 Registered office changed on 23/12/2008 from, the studio st nicholas close, elstree, herts., WD6 3EW
22 Dec 2008 288b Appointment terminated secretary qa registrars LIMITED
22 Dec 2008 288b Appointment terminated director graham cowan
18 Dec 2008 NEWINC Incorporation