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DEVON STAR (OFF LIMITS) SHIPPING CO. LIMITED

Company number 00417405

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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)
06 Sep 2014	AP03	Appointment of Josephine Rose Pane as a secretary on 27 August 2014	View PDF Appointment of Josephine Rose Pane as a secretary on 27 August 2014 - link opens in a new window - 3 pages (3 pages)
06 Sep 2014	TM02	Termination of appointment of Rebecca Jane Parslow as a secretary on 27 August 2014	View PDF Termination of appointment of Rebecca Jane Parslow as a secretary on 27 August 2014 - link opens in a new window - 2 pages (2 pages)
06 Sep 2014	AP01	Appointment of Josephine Rose Pane as a director on 27 August 2014	View PDF Appointment of Josephine Rose Pane as a director on 27 August 2014 - link opens in a new window - 3 pages (3 pages)
06 Sep 2014	AP01	Appointment of Lauri Keven Kannikoski as a director on 27 August 2014	View PDF Appointment of Lauri Keven Kannikoski as a director on 27 August 2014 - link opens in a new window - 3 pages (3 pages)
02 Sep 2014	AD01	Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA to First Floor Office New Fish Quay Brixham Devon TQ5 8AS on 2 September 2014	View PDF Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA to First Floor Office New Fish Quay Brixham Devon TQ5 8AS on 2 September 2014 - link opens in a new window - 1 page (1 page)
02 Jul 2014	AA	Accounts for a small company made up to 30 September 2013	View PDF Accounts for a small company made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
27 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 18,000	View PDF Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 18,000 - link opens in a new window - 5 pages (5 pages)
27 Jun 2014	CH01	Director's details changed for Jon Parslow on 1 June 2014	View PDF Director's details changed for Jon Parslow on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	CH03	Secretary's details changed for Mrs Rebecca Jane Parslow on 1 June 2014	View PDF Secretary's details changed for Mrs Rebecca Jane Parslow on 1 June 2014 - link opens in a new window - 1 page (1 page)
21 Jun 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
10 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	View PDF Annual return made up to 30 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jul 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
25 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	View PDF Annual return made up to 30 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2011	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
01 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	View PDF Annual return made up to 30 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2011	CH01	Director's details changed for Jon Parslow on 30 May 2011	View PDF Director's details changed for Jon Parslow on 30 May 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	CH03	Secretary's details changed for Mrs Rebecca Jane Parslow on 30 May 2011	View PDF Secretary's details changed for Mrs Rebecca Jane Parslow on 30 May 2011 - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AA	Accounts for a small company made up to 30 September 2009	View PDF Accounts for a small company made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
15 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	View PDF Annual return made up to 30 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jun 2010	CH03	Secretary's details changed for Rebecca Jane Hughes on 1 October 2009	View PDF Secretary's details changed for Rebecca Jane Hughes on 1 October 2009 - link opens in a new window - 1 page (1 page)
29 Jun 2009	AA	Accounts for a small company made up to 30 September 2008	View PDF Accounts for a small company made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
16 Jun 2009	363a	Return made up to 30/05/09; full list of members	View PDF Return made up to 30/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
16 Jun 2009	287	Registered office changed on 16/06/2009 from empire wharf the docks falmouth cornwall TR11 4NR	View PDF Registered office changed on 16/06/2009 from empire wharf the docks falmouth cornwall TR11 4NR - link opens in a new window - 1 page (1 page)
21 Nov 2008	363a	Return made up to 30/05/08; full list of members	View PDF Return made up to 30/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 Aug 2008	AA	Accounts for a small company made up to 30 September 2007	View PDF Accounts for a small company made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)

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