DEVONPORT UNDERWRITING AGENCY LIMITED

Company number 01618133

Date	Type	Description	View / Download
07 Mar 2011	TM01	Termination of appointment of Shaun Bryant as a director	(1 page)
29 Sep 2010	AP04	Appointment of Willis Corporate Secretarial Services Limited as a secretary	(3 pages)
29 Sep 2010	AP02	Appointment of Willis Corporate Director Services Limited as a director	(3 pages)
23 Sep 2010	TM01	Termination of appointment of Shaun Bryant as a director	(1 page)
23 Sep 2010	TM02	Termination of appointment of Shaun Bryant as a secretary	(1 page)
01 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
14 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(6 pages)
13 May 2010	CH01	Director's details changed for David John Sparkes on 1 May 2010	(2 pages)
23 Nov 2009	AP03	Appointment of Shaun Kevin Bryant as a secretary	(3 pages)
13 Nov 2009	AP01	Appointment of Shaun Kevin Bryant as a director	(3 pages)
12 Nov 2009	AP01	Appointment of Shaun Kevin Bryant as a director	(3 pages)
12 Nov 2009	TM02	Termination of appointment of Willis Corporate Secretarial Services Limited as a secretary	(2 pages)
11 Nov 2009	AP01	Appointment of Stephen Wood as a director	(3 pages)
11 Nov 2009	TM01	Termination of appointment of Willis Corporate Director Services Limited as a director	(2 pages)
15 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
11 May 2009	363a	Return made up to 01/05/09; full list of members	(4 pages)
30 May 2008	363a	Return made up to 01/05/08; full list of members	(4 pages)
30 May 2008	353	Location of register of members	(1 page)
29 May 2008	288c	Director's change of particulars / willis corporate director services LIMITED / 31/03/2008	(1 page)
29 May 2008	288c	Secretary's change of particulars / willis corporate secretarial services LIMITED / 31/03/2008	(1 page)
31 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
29 Mar 2008	287	Registered office changed on 29/03/2008 from, ten trinity square, london, EC3P 3AX	(1 page)
29 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
22 May 2007	363a	Return made up to 01/05/07; full list of members	(2 pages)
05 May 2006	363a	Return made up to 01/05/06; full list of members	(2 pages)