DV4 ESTATES UK LIMITED

Company number 07331966

Date	Type	Description	View / Download
18 Jun 2015	TM01	Termination of appointment of Jozef Charles Hendriks as a director on 9 June 2015	(1 page)
18 Jun 2015	AP01	Appointment of Mr Andrew David Parsons as a director on 9 June 2015	(2 pages)
05 Jan 2015	AAMD	Amended accounts for a dormant company made up to 31 March 2014	(3 pages)
05 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
28 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 20,000,001	(5 pages)
19 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
07 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 20,000,001	(5 pages)
28 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
30 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(14 pages)
19 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
20 Sep 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(12 pages)
21 Oct 2010	SH01	Statement of capital following an allotment of shares on 13 October 2010 GBP 20,000,001	(4 pages)
21 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
21 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Oct 2010	CC04	Statement of company's objects	(2 pages)
07 Oct 2010	TM01	Termination of appointment of Olswang Directors 2 Limited as a director	(1 page)
07 Oct 2010	TM01	Termination of appointment of Olswang Directors 1 Limited as a director	(1 page)
07 Oct 2010	TM01	Termination of appointment of Christopher Mackie as a director	(1 page)
07 Oct 2010	TM02	Termination of appointment of Olswang Cosec Limited as a secretary	(1 page)
07 Oct 2010	AA01	Current accounting period shortened from 31 July 2011 to 31 March 2011	(1 page)
07 Oct 2010	AP02	Appointment of Dv4 Administration Limited as a director	(2 pages)
07 Oct 2010	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX on 7 October 2010	(1 page)
07 Oct 2010	AP01	Appointment of Mr Jozef Charles Hendriks as a director	(2 pages)
17 Sep 2010	CERTNM	Company name changed newincco 1031 LIMITED\certificate issued on 17/09/10 RES15 ‐ Change company name resolution on 2010-09-17	(2 pages)
17 Sep 2010	CONNOT	Change of name notice	(2 pages)

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