DVV MEDIA INTERNATIONAL LIMITED

Company number 07464854

Date	Type	Description	View / Download
03 Feb 2016	AUD	Auditor's resignation	(1 page)
03 Feb 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Feb 2016	SH08	Change of share class name or designation	(2 pages)
03 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(13 pages)
25 Jan 2016	AP01	Appointment of Ms Kerstin Hainke as a director on 21 January 2016	(2 pages)
25 Jan 2016	AP01	Appointment of Mr Martin Weber as a director on 21 January 2016	(2 pages)
25 Jan 2016	TM01	Termination of appointment of Victor John Bunby as a director on 21 January 2016	(1 page)
25 Jan 2016	TM01	Termination of appointment of Jonathon David Grove as a director on 21 January 2016	(1 page)
25 Jan 2016	TM01	Termination of appointment of Leszek Richard Litwinowicz as a director on 21 January 2016	(1 page)
25 Jan 2016	TM01	Termination of appointment of Richard Anton Banham as a director on 21 January 2016	(1 page)
25 Jan 2016	TM01	Termination of appointment of Mark Eric Thurgood as a director on 21 January 2016	(1 page)
25 Jan 2016	AD01	Registered office address changed from , 5 the Courtyard, Timothys Bridge Road, Stratford-upon-Avon, Warwickshire, CV37 9NP to 1st Floor Chancery House St. Nicholas Way Sutton SM1 1JB on 25 January 2016	(1 page)
15 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 117,786	(9 pages)
15 Dec 2015	AD02	Register inspection address has been changed from C/O Road Transport Media Nine 2nd Floor Sutton Court Road Sutton Surrey SM1 4SZ England to 6th Floor, Chancery House St. Nicholas Way Sutton Surrey SM1 1JB	(1 page)
09 Dec 2015	CH01	Director's details changed for Ian Andrew Salter on 8 December 2015	(2 pages)
23 Nov 2015	MR04	Satisfaction of charge 2 in full	(1 page)
12 Nov 2015	MR04	Satisfaction of charge 1 in full	(1 page)
12 Nov 2015	MR04	Satisfaction of charge 3 in full	(1 page)
11 Nov 2015	TM01	Termination of appointment of Justin Stanton as a director on 30 September 2015	(1 page)
03 Nov 2015	CH01	Director's details changed for Richard Anton Banham on 3 November 2015	(2 pages)
03 Nov 2015	CH01	Director's details changed for Richard Banham on 3 November 2015	(2 pages)
03 Aug 2015	MR04	Satisfaction of charge 4 in full	(1 page)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
15 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 117,786	(10 pages)
10 Oct 2014	SH01	Statement of capital following an allotment of shares on 29 September 2014 GBP 117,786	(4 pages)