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DE VERA LIMITED

Company number 05259970

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Nov 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	View PDF Annual return made up to 14 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Sep 2010	TM02	Termination of appointment of Paul Wood as a secretary	View PDF Termination of appointment of Paul Wood as a secretary - link opens in a new window - 1 page (1 page)
09 Dec 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	View PDF Annual return made up to 14 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Dec 2009	CH01	Director's details changed for Paulo Albino Monteiro on 14 October 2009	View PDF Director's details changed for Paulo Albino Monteiro on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 7 pages (7 pages)
17 Dec 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 5 pages (5 pages)
09 Dec 2008	363a	Return made up to 14/10/08; full list of members	View PDF Return made up to 14/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 May 2008	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 6 pages (6 pages)
12 Dec 2007	363a	Return made up to 14/10/07; full list of members	View PDF Return made up to 14/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
17 Oct 2007	AA	Total exemption small company accounts made up to 31 October 2005	View PDF Total exemption small company accounts made up to 31 October 2005 - link opens in a new window - 5 pages (5 pages)
26 Oct 2006	363a	Return made up to 14/10/06; full list of members	View PDF Return made up to 14/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
04 Nov 2005	363a	Return made up to 14/10/05; full list of members	View PDF Return made up to 14/10/05; full list of members - link opens in a new window - 2 pages (2 pages)
28 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Oct 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Oct 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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