DEVELOPMENT SECURITIES (NO.25) LIMITED

Company number 05155840

Date	Type	Description	View / Download
16 Apr 2014	CH01	Director's details changed for Charles Julian Barwick on 15 April 2014	(2 pages)
07 Jan 2014	CH01	Director's details changed for Mr Michael Henry Marx on 6 January 2014	(2 pages)
07 Nov 2013	CH01	Director's details changed for Mr Marcus Owen Shepherd on 6 November 2013	(2 pages)
03 Sep 2013	AA	Full accounts made up to 28 February 2013	(16 pages)
08 Jul 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	(6 pages)
11 Mar 2013	AP01	Appointment of Mr Marcus Owen Shepherd as a director	(3 pages)
11 Feb 2013	TM01	Termination of appointment of Graham Prothero as a director	(2 pages)
23 Oct 2012	AA	Full accounts made up to 29 February 2012	(15 pages)
08 Oct 2012	CH01	Director's details changed for Charles Julian Barwick on 11 August 2012	(3 pages)
11 Jul 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	(6 pages)
21 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
30 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Approval & authorisation of documents 16/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Dec 2011	AA01	Current accounting period extended from 31 December 2011 to 29 February 2012	(3 pages)
22 Dec 2011	AP01	Appointment of Mr Graham Prothero as a director	(3 pages)
22 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(13 pages)
30 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
30 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
11 Oct 2011	CH01	Director's details changed for Charles Julian Barwick on 29 September 2011	(3 pages)
29 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
21 Jun 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	(5 pages)
22 Mar 2011	AP03	Appointment of Helen Maria Ratsey as a secretary	(3 pages)
03 Feb 2011	TM02	Termination of appointment of Stephen Lanes as a secretary	(2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
01 Jul 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	(11 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)