DIGITAL VIDEO SYSTEMS LIMITED

Company number 03406774

Date	Type	Description	View / Download
13 Aug 2004	363s	Return made up to 22/07/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Feb 2004	AA	Total exemption small company accounts made up to 31 July 2003	(4 pages)
02 Sep 2003	363s	Return made up to 22/07/03; full list of members	(7 pages)
24 Oct 2002	AA	Total exemption small company accounts made up to 31 July 2002	(4 pages)
17 Aug 2002	363s	Return made up to 22/07/02; full list of members	(7 pages)
16 Nov 2001	AA	Total exemption small company accounts made up to 31 July 2001	(4 pages)
23 Aug 2001	363s	Return made up to 22/07/01; full list of members	(6 pages)
31 May 2001	AA	Accounts for a small company made up to 31 July 2000	(5 pages)
04 Oct 2000	363s	Return made up to 22/07/00; no change of members 363(287) ‐ Registered office changed on 04/10/00	(6 pages)
08 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
23 Aug 2000	88(2)R	Ad 19/05/00--------- £ si 19998@1=19998 £ ic 2/20000	(2 pages)
23 Aug 2000	123	Nc inc already adjusted 19/05/00	(1 page)
23 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Aug 2000	288b	Secretary resigned	(1 page)
23 Aug 2000	288a	New secretary appointed	(1 page)
25 Feb 2000	AA	Accounts for a small company made up to 31 July 1999	(4 pages)
15 Sep 1999	363s	Return made up to 22/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
27 May 1999	287	Registered office changed on 27/05/99 from: the studio 9 millpond court weybridge surrey KT15 2JY	(1 page)
30 Dec 1998	AA	Accounts for a small company made up to 31 July 1998	(3 pages)
12 Nov 1998	363s	Return made up to 22/07/98; full list of members	(6 pages)
12 Nov 1998	288b	Secretary resigned	(1 page)
12 Nov 1998	288a	New secretary appointed	(2 pages)
27 Nov 1997	288b	Director resigned	(1 page)
27 Nov 1997	288b	Director resigned	(1 page)