DEVONSHIRE SECURITIES LIMITED

Company number 04751112

Date	Type	Description	View / Download
16 May 2008	363a	Return made up to 01/05/08; full list of members	(5 pages)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
09 May 2007	363a	Return made up to 01/05/07; full list of members	(4 pages)
19 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
04 May 2006	363a	Return made up to 01/05/06; full list of members	(4 pages)
05 Jan 2006	288a	New director appointed	(1 page)
05 Jan 2006	288a	New director appointed	(2 pages)
05 Jan 2006	288a	New director appointed	(2 pages)
07 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
16 Sep 2005	88(2)R	Ad 28/07/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
08 Sep 2005	363a	Return made up to 01/05/05; full list of members	(2 pages)
08 Sep 2005	353	Location of register of members	(1 page)
08 Sep 2005	288c	Director's particulars changed	(1 page)
04 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
17 Nov 2004	AA	Total exemption full accounts made up to 31 December 2003	(8 pages)
20 Oct 2004	225	Accounting reference date shortened from 31/05/04 to 31/12/03	(1 page)
21 Sep 2004	225	Accounting reference date shortened from 31/05/05 to 31/12/04	(1 page)
07 Sep 2004	CERTNM	Company name changed devonshire securities (2) limite d\certificate issued on 07/09/04	(2 pages)
25 May 2004	363s	Return made up to 01/05/04; full list of members	(7 pages)
18 Dec 2003	287	Registered office changed on 18/12/03 from: 138 park lane london W1K 7AS	(1 page)
27 May 2003	288a	New secretary appointed;new director appointed	(2 pages)
27 May 2003	288a	New director appointed	(2 pages)