DVS LTD

Company number 04963144

Date	Type	Description	View / Download
09 Dec 2006	363s	Return made up to 13/11/06; full list of members 363(287) ‐ Registered office changed on 09/12/06	(7 pages)
14 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
11 Sep 2006	CERTNM	Company name changed digital video solutions LTD\certificate issued on 11/09/06	(2 pages)
04 Jul 2006	88(2)R	Ad 25/05/06--------- £ si 33@1=33 £ ic 67/100	(3 pages)
26 Jun 2006	169	£ ic 100/67 25/05/06 £ sr 33@1=33	(1 page)
26 Jun 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
09 Jun 2006	288a	New secretary appointed	(2 pages)
09 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
30 Mar 2006	AA	Total exemption small company accounts made up to 31 October 2005	(4 pages)
25 Nov 2005	363s	Return made up to 13/11/05; full list of members 363(287) ‐ Registered office changed on 25/11/05 363(288) ‐ Director's particulars changed	(7 pages)
03 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
29 Jun 2005	288a	New director appointed	(2 pages)
24 Feb 2005	287	Registered office changed on 24/02/05 from: unit 8 canal industrial park dumballs road cardiff CF10 5FE	(1 page)
22 Feb 2005	88(2)R	Ad 08/02/05--------- £ si 1@1=1 £ ic 99/100	(3 pages)
11 Feb 2005	AA	Total exemption small company accounts made up to 31 October 2004	(4 pages)
17 Jan 2005	225	Accounting reference date shortened from 30/11/04 to 31/10/04	(1 page)
07 Jan 2005	363s	Return made up to 13/11/04; full list of members	(7 pages)
07 Dec 2004	288b	Secretary resigned	(1 page)
22 Jul 2004	88(2)R	Ad 21/06/04--------- £ si 24@1=24 £ ic 75/99	(3 pages)
01 Jul 2004	288b	Director resigned	(1 page)
01 Jul 2004	288b	Director resigned	(1 page)
01 Jul 2004	288a	New secretary appointed	(1 page)
01 Jul 2004	288a	New director appointed	(2 pages)
26 May 2004	287	Registered office changed on 26/05/04 from: 208 titan house cardiff bay business centre cardiff bay cardiff CF24 5BS	(1 page)
03 Feb 2004	288b	Director resigned	(1 page)