DV4 ADMINISTRATION UK LIMITED

Company number 07087276

Date	Type	Description	View / Download
16 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
03 Dec 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 1	(4 pages)
17 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
03 Dec 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(4 pages)
07 Dec 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(4 pages)
16 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
23 Dec 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(4 pages)
29 Dec 2009	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX on 29 December 2009	(1 page)
29 Dec 2009	AA01	Current accounting period extended from 30 November 2010 to 31 March 2011	(1 page)
29 Dec 2009	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(1 page)
29 Dec 2009	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	(1 page)
29 Dec 2009	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	(1 page)
29 Dec 2009	TM01	Termination of appointment of Christopher Mackie as a director	(1 page)
29 Dec 2009	AP01	Appointment of Mr Jozef Charles Hendriks as a director	(2 pages)
29 Dec 2009	AP02	Appointment of Dv4 Administration Limited as a director	(2 pages)
17 Dec 2009	CERTNM	Company name changed newincco 959 LIMITED\certificate issued on 17/12/09 RES15 ‐ Change company name resolution on 2009-12-17	(2 pages)
17 Dec 2009	CONNOT	Change of name notice	(2 pages)
25 Nov 2009	NEWINC	Incorporation	(51 pages)

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