DEVONSHIRE PLACE MANAGEMENT COMPANY LIMITED

Company number 03332632

Date	Type	Description	View / Download
17 Mar 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 11	(8 pages)
16 Feb 2016	CH03	Secretary's details changed for Maxine Nicola William on 5 February 2016	(1 page)
14 Jul 2015	AP01	Appointment of Mr William Edward Clark as a director on 14 July 2015	(2 pages)
14 Jul 2015	TM01	Termination of appointment of Ruth Eleanor Brake as a director on 14 July 2015	(1 page)
07 Jul 2015	AP01	Appointment of Mrs Ruth Eleanor Brake as a director on 6 July 2015	(2 pages)
16 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
13 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 11	(7 pages)
23 Jul 2014	AD01	Registered office address changed from C/O Druce & Co 21-27 St Thomas Street London SE1 9RY to 10 Gloucester Road South Kensington London SW7 4RB on 23 July 2014	(1 page)
17 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
17 Mar 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 11	(7 pages)
17 Mar 2014	CH01	Director's details changed for Paul Reginald Brake on 1 January 2013	(2 pages)
17 Mar 2014	TM02	Termination of appointment of Arm Secretaries Limited as a secretary	(1 page)
02 Sep 2013	CH01	Director's details changed for Henri Brandman on 29 August 2013	(2 pages)
12 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
07 May 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 13/03/2013 as it was not properly delivered	(18 pages)
13 Mar 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders ANNOTATION A replacement AR01 was registered on 07/05/2013	(8 pages)
21 Sep 2012	AD01	Registered office address changed from , Somers, Mounts Hill, Benenden, Kent, TN17 4ET on 21 September 2012	(2 pages)
21 Sep 2012	AP03	Appointment of Maxine Nicola William as a secretary	(3 pages)
02 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
13 Mar 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	(7 pages)
27 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
15 Mar 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	(7 pages)
23 Jul 2010	AA	Total exemption full accounts made up to 31 December 2009	(11 pages)
08 Apr 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	(8 pages)
02 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)