DEVELOPMENT SECURITIES (NO.25) LIMITED

Company number 05155840

Date	Type	Description	View / Download
08 Oct 2009	AUD	Auditor's resignation	(1 page)
16 Sep 2009	AUD	Auditor's resignation	(1 page)
02 Jul 2009	363a	Return made up to 16/06/09; full list of members	(5 pages)
20 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
15 Jul 2008	AA	Full accounts made up to 31 December 2006	(15 pages)
01 Jul 2008	363a	Return made up to 16/06/08; full list of members	(5 pages)
08 Feb 2008	395	Particulars of mortgage/charge	(13 pages)
04 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Dec 2007	AUD	Auditor's resignation	(1 page)
30 Aug 2007	363a	Return made up to 16/06/07; full list of members	(5 pages)
13 Nov 2006	CERT15	Certificate of reduction of issued capital	(1 page)
10 Nov 2006	OC138	Reduction of iss capital and minute (oc)	(4 pages)
25 Oct 2006	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Oct 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
20 Oct 2006	88(2)R	Ad 06/10/06--------- £ si 2898381@1=2898381 £ ic 1/2898382	(2 pages)
20 Oct 2006	123	Nc inc already adjusted 06/10/06	(1 page)
20 Oct 2006	RESOLUTIONS	Resolutions RES14 ‐ Capitalise of 2898381 06/10/06
20 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 Aug 2006	363s	Return made up to 16/06/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
31 Mar 2006	287	Registered office changed on 31/03/06 from: portland house stag place london SW1E 5DS	(1 page)
09 Nov 2005	AA	Accounts made up to 31 December 2004	(7 pages)
17 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
17 Aug 2005	363s	Return made up to 16/05/05; full list of members	(7 pages)
29 Jul 2005	395	Particulars of mortgage/charge	(3 pages)