DBVU LIMITED

Company number 07128401

Date	Type	Description	View / Download
03 Feb 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 142.86	(6 pages)
03 Feb 2015	AD02	Register inspection address has been changed to 51 Kings Avenue London N10 1PA	(1 page)
28 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(3 pages)
01 May 2014	TM01	Termination of appointment of Ballpark Ventures Llp as a director	(1 page)
21 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 142.86	(6 pages)
05 Nov 2013	AA	Total exemption full accounts made up to 31 January 2013	(9 pages)
15 May 2013	AD01	Registered office address changed from 5Th Floor Tennyson House 159/165 Great Portland Street London W1W 5PA England on 15 May 2013	(1 page)
08 Mar 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(6 pages)
08 Mar 2013	CH01	Director's details changed for Mr Stephen Edward Karmeinsky on 8 March 2013	(2 pages)
13 Nov 2012	AA	Total exemption full accounts made up to 31 January 2012	(9 pages)
25 Jun 2012	AP02	Appointment of Ballpark Ventures Llp as a director	(2 pages)
25 Jun 2012	TM01	Termination of appointment of Harry Dewhurst as a director	(1 page)
25 Jun 2012	TM01	Termination of appointment of Graham Elmer as a director	(1 page)
28 May 2012	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX on 28 May 2012	(1 page)
11 Apr 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(6 pages)
15 Mar 2012	CH01	Director's details changed for Mr Stephen Edward Kennedy on 13 March 2012	(3 pages)
07 Feb 2012	AA	Total exemption full accounts made up to 31 January 2011	(9 pages)
15 Feb 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(6 pages)
17 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(17 pages)
17 Jun 2010	AP01	Appointment of Graham Elmer as a director	(3 pages)
17 Jun 2010	AP01	Appointment of Stephen Edward Kennedy as a director	(3 pages)
17 Jun 2010	AP01	Appointment of Harry Dewhurst as a director	(3 pages)
17 Jun 2010	SH01	Statement of capital following an allotment of shares on 29 April 2010 GBP 142.86	(4 pages)
05 Mar 2010	SH02	Sub-division of shares on 27 January 2010	(6 pages)
02 Mar 2010	AD01	Registered office address changed from 51 Kings Avenue Muswell Hill London N10 1PA United Kingdom on 2 March 2010	(2 pages)