DVV ACTION DEFENCE LTD

Company Documents

DateDescription
10/02/1410 February 2014 Annual accounts small company total exemption made up to 31 December 2012

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05/02/145 February 2014 DISS40 (DISS40(SOAD))

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04/02/144 February 2014 FIRST GAZETTE

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30/01/1430 January 2014 Annual return made up to 20 January 2014 with full list of shareholders

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25/02/1325 February 2013 REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 21-24 MILLBANK LONDON SW1P 4QP UNITED KINGDOM

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24/02/1324 February 2013 REGISTERED OFFICE CHANGED ON 24/02/2013 FROM 147-151 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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14/02/1314 February 2013 Annual return made up to 20 January 2013 with full list of shareholders

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03/02/133 February 2013 APPOINTMENT TERMINATED, DIRECTOR DANIELLE ETZIN

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03/02/133 February 2013 DIRECTOR APPOINTED MRS ANNALISA SULLIVAN

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05/12/125 December 2012 REGISTERED OFFICE CHANGED ON 05/12/2012 FROM 21-24 MILLBANK MILLBANK LONDON SW1P 4QP UNITED KINGDOM

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/07/129 July 2012 DIRECTOR APPOINTED DANIELLE ETZIN

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14/06/1214 June 2012 APPOINTMENT TERMINATED, DIRECTOR SANDER KERSJES

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28/03/1228 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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15/02/1215 February 2012 Annual return made up to 20 January 2012 with full list of shareholders

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15/02/1215 February 2012 REGISTERED OFFICE CHANGED ON 15/02/2012 FROM 13 STATION ROAD LONDON N3 2SB UNITED KINGDOM

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11/10/1111 October 2011 APPOINTMENT TERMINATED, DIRECTOR ANNALISA SULLIVAN

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11/10/1111 October 2011 DIRECTOR APPOINTED MR SANDER KERSJES

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18/02/1118 February 2011 DIRECTOR APPOINTED MRS ANNALISA SULLIVAN

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08/02/118 February 2011 CURRSHO FROM 31/01/2012 TO 31/12/2011

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24/01/1124 January 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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20/01/1120 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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