DEVA GROUP LIMITED

Company number 03671671

Date	Type	Description	View / Download
03 May 2017	TM01	Termination of appointment of Stuart Evans as a director on 30 April 2017	(1 page)
05 Jan 2017	TM01	Termination of appointment of Jeremy Henry Moore Newsum as a director on 31 December 2016	(1 page)
09 Aug 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
24 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 10,000,000	(6 pages)
31 Mar 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
02 Dec 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
22 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 10,000,000	(6 pages)
20 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Sale of company's shareholding 20/11/2014	(1 page)
17 Apr 2015	AP01	Appointment of Stuart Evans as a director on 1 January 2015	(2 pages)
26 Nov 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
30 Jul 2014	CH01	Director's details changed for Mr Graham Paul Ramsbottom on 26 June 2014	(2 pages)
24 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 10,000,000	(5 pages)
23 Jul 2014	CH01	Director's details changed for Mr Graham Paul Ramsbottom on 25 June 2014	(2 pages)
13 Dec 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
01 Aug 2013	AD01	Registered office address changed from 70 Grosvenor Street London W1K 3JP on 1 August 2013	(1 page)
25 Jul 2013	CH03	Secretary's details changed for Geoff Chadwick on 11 July 2013	(1 page)
23 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(6 pages)
19 Jul 2013	TM02	Termination of appointment of Judith Ball as a secretary	(1 page)
19 Jul 2013	AP03	Appointment of Geoff Chadwick as a secretary	(2 pages)
12 Dec 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
03 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(6 pages)
16 Dec 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
02 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	(6 pages)
31 Aug 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
10 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)