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DVV MEDIA INTERNATIONAL LIMITED

Company number 07464854

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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)
11 Aug 2014 AA Full accounts made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100,000
18 Dec 2013 AD03 Register(s) moved to registered inspection location
18 Dec 2013 AD02 Register inspection address has been changed
19 Jul 2013 AA Full accounts made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
06 Jun 2012 AA Full accounts made up to 31 December 2011
28 May 2012 TM01 Termination of appointment of Philip Sims as a director
21 Feb 2012 TM01 Termination of appointment of Fergus Tomlinson as a director
21 Dec 2011 AP01 Appointment of Mr Leszek Richard Litwinowicz as a director
21 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
20 Dec 2011 AP01 Appointment of Mr Jonathon David Grove as a director
20 Dec 2011 TM01 Termination of appointment of David Grove as a director
17 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 4
09 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
08 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
07 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 100,000
07 Mar 2011 SH08 Change of share class name or designation
07 Mar 2011 TM01 Termination of appointment of Roderick Thomas as a director
07 Mar 2011 AP01 Appointment of Justin Stanton as a director
07 Mar 2011 AP01 Appointment of Victor Bunby as a director
07 Mar 2011 AP01 Appointment of Fergus Tomlinson as a director
07 Mar 2011 AP01 Appointment of Richard Banham as a director
07 Mar 2011 AP01 Appointment of Mr David Leslie Grove as a director