GDV LTD

Company number 07257420

Date	Type	Description	View / Download
10 Jul 2012	CH01	Director's details changed for Mr Anthony John Nicholas Headlam on 18 May 2012	(2 pages)
21 Jun 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(19 pages)
22 May 2012	CH01	Director's details changed for Mr Anthony John Nicholas Headlam on 5 July 2011	(2 pages)
16 May 2012	AA	Total exemption small company accounts made up to 31 October 2011	(4 pages)
01 Mar 2012	AP01	Appointment of Mrs Sandra Cynthia Osborn as a director	(2 pages)
04 Jan 2012	TM01	Termination of appointment of Robert Osborn as a director	(1 page)
22 Dec 2011	CH01	Director's details changed for Mr Graham John Harris on 8 December 2011	(2 pages)
20 Sep 2011	SH02	Sub-division of shares on 15 April 2011	(6 pages)
20 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Approved loan 02/02/2011 RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 15/04/2011	(2 pages)
15 Sep 2011	SH01	Statement of capital following an allotment of shares on 2 February 2011 GBP 23	(3 pages)
27 Jul 2011	CH01	Director's details changed for Mr Anthony John Nicholas Headlam on 5 July 2011	(2 pages)
27 Jul 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(19 pages)
27 Jul 2011	CH01	Director's details changed for Mr Graham John Harris on 27 July 2011	(2 pages)
27 Jul 2011	CH01	Director's details changed for Mr Graham John Harris on 19 July 2011	(2 pages)
27 Jul 2011	AD02	Register inspection address has been changed	(1 page)
27 Apr 2011	AA01	Current accounting period extended from 31 May 2011 to 31 October 2011	(3 pages)
25 Mar 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
15 Oct 2010	SH01	Statement of capital following an allotment of shares on 30 July 2010 GBP 21	(6 pages)
12 Oct 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
12 Oct 2010	AP01	Appointment of Paul Stephen Botten as a director	(3 pages)
12 Oct 2010	AP01	Appointment of Mr Graham John Harris as a director	(3 pages)
12 Oct 2010	AP01	Appointment of Jacqueline Anne Biggs as a director	(3 pages)
12 Oct 2010	AP01	Appointment of Simon Bryan as a director	(3 pages)
12 Oct 2010	AP01	Appointment of Ian Michael Taylor as a director	(3 pages)