DTV SALES LIMITED

Company number 07154801

Date	Type	Description	View / Download
18 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
13 Nov 2014	SH01	Statement of capital following an allotment of shares on 23 October 2014 GBP 1,453,504.30	(4 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
23 Oct 2014	SH20	Statement by Directors	(1 page)
23 Oct 2014	SH19	Statement of capital on 23 October 2014 GBP 364,135.4	(4 pages)
23 Oct 2014	CAP-SS	Solvency Statement dated 15/10/14	(1 page)
23 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 23/10/2014	(3 pages)
24 Jun 2014	AD01	Registered office address changed from 27/28 Eastcastle Street London W1W 8DH on 24 June 2014	(1 page)
13 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 199,932	(5 pages)
03 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(5 pages)
13 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(5 pages)
07 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
22 May 2012	CERTNM	Company name changed dragonfly television sales LIMITED\certificate issued on 22/05/12 NM04 ‐ Change of name by provision in articles	(2 pages)
15 Mar 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(6 pages)
09 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
09 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Mar 2012	TM02	Termination of appointment of Christopher Hunt as a secretary	(2 pages)
08 Mar 2012	TM01	Termination of appointment of Michael Barton as a director	(2 pages)
02 Mar 2012	AD01	Registered office address changed from 89 Whiteladies Road Bristol BS8 2NT United Kingdom on 2 March 2012	(2 pages)
09 Feb 2012	AP01	Appointment of Alan Howard Martin as a director	(3 pages)
09 Feb 2012	AP02	Appointment of Ocs Services Limited as a director	(3 pages)
11 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
13 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
19 May 2011	TM01	Termination of appointment of Jonathon Round as a director	(1 page)
23 Mar 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(4 pages)