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DV VENTURES LIMITED

Company number 07297998

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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)
14 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
30 Jun 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 300
22 Apr 2014 MISC Section 519
01 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
01 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
22 Mar 2013 AA Accounts for a small company made up to 30 June 2012
29 Jun 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
31 May 2012 MG01 Particulars of a mortgage or charge / charge no: 8
02 Apr 2012 AA Accounts for a small company made up to 30 June 2011
01 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
03 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approve agreement 28/02/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 300
02 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 5
02 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 7
02 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 6
19 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
08 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
05 Jul 2010 CH01 Director's details changed for Mr Jolyon Grenville on 29 June 2010
05 Jul 2010 CH01 Director's details changed for Mr Nigel Grenville on 29 June 2010
05 Jul 2010 CH01 Director's details changed for Mr Philip Grenville on 29 June 2010
05 Jul 2010 CH03 Secretary's details changed for Mr Philip Grenville on 29 June 2010
29 Jun 2010 NEWINC Incorporation