DEVON GLEN LTD

Company number 04571182

Date	Type	Description	View / Download
24 Apr 2013	SH01	Statement of capital following an allotment of shares on 1 September 2012 GBP 100	(4 pages)
24 Apr 2013	SH08	Change of share class name or designation	(2 pages)
24 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares converted 01/09/2012	(25 pages)
27 Dec 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(5 pages)
24 Dec 2012	AP01	Appointment of Mr Stellios Kiliaris as a director	(2 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
05 Mar 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 December 2011	(1 page)
15 Dec 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(4 pages)
15 Dec 2011	CH01	Director's details changed for Mrs Zillah Wray on 1 August 2011	(2 pages)
15 Dec 2011	CH01	Director's details changed for Mr Marc Stewart Wray on 1 August 2011	(2 pages)
15 Dec 2011	CH03	Secretary's details changed for Mrs Zillah Wray on 1 August 2011	(1 page)
14 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
04 Oct 2011	AD01	Registered office address changed from Coningesby House 24 St Andrews Street Droitwich Spa Worcestershire WR9 8DY on 4 October 2011	(1 page)
31 Mar 2011	AA01	Current accounting period extended from 31 December 2010 to 30 April 2011	(1 page)
07 Dec 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(5 pages)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
30 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(5 pages)
17 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
16 Jul 2009	288a	Director appointed mr marc stewart wray	(3 pages)
15 Jul 2009	288b	Appointment terminated director paul roper	(1 page)
03 Dec 2008	363a	Return made up to 23/10/08; full list of members	(4 pages)
02 Dec 2008	288c	Director and secretary's change of particulars / zillah wray / 01/01/2008	(1 page)
02 Dec 2008	288c	Director's change of particulars / paul roper / 11/04/2008	(1 page)
30 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
22 May 2008	288b	Appointment terminated director marc wray	(1 page)