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6 DEVONSHIRE TERRACE LIMITED

Company number 01949219

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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)
14 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 5
01 Oct 2015 AP01 Appointment of Mr Pablo Henri Bruno Pimienta as a director on 4 March 2015
24 Aug 2015 AA Total exemption small company accounts made up to 28 November 2014
08 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 5
14 Aug 2014 AA Total exemption small company accounts made up to 28 November 2013
10 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 5
14 Oct 2013 TM01 Termination of appointment of Dimitrios Lionoudakis as a director
23 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
08 Apr 2013 AA Total exemption small company accounts made up to 28 November 2012
24 Jul 2012 AA Total exemption small company accounts made up to 28 November 2011
30 Mar 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
06 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
28 Mar 2011 AD01 Registered office address changed from 6 Devonshire Terrace London W2 3DN on 28 March 2011
09 Feb 2011 AA Total exemption small company accounts made up to 28 November 2010
19 Apr 2010 AA Total exemption small company accounts made up to 28 November 2009
06 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
06 Apr 2010 AD03 Register(s) moved to registered inspection location
06 Apr 2010 AD02 Register inspection address has been changed
06 Apr 2010 CH01 Director's details changed for Dimitrios Lionoudakis on 6 April 2010
06 Apr 2010 CH01 Director's details changed for Mrs June Bell on 6 April 2010
06 Apr 2010 CH01 Director's details changed for Elesh Patel on 6 April 2010
06 Apr 2010 CH01 Director's details changed for Bernard Charles Osborn on 6 April 2010
22 Sep 2009 AA Total exemption small company accounts made up to 28 November 2008
31 Mar 2009 363a Return made up to 29/03/09; full list of members
12 May 2008 AA Total exemption small company accounts made up to 28 November 2007