DEVERE AND PARTNERS (UK) LIMITED

Company number 05260529

Date	Type	Description	View / Download
01 Sep 2011	AP01	Appointment of Mr Kevin David White as a director	(2 pages)
23 Aug 2011	SH01	Statement of capital following an allotment of shares on 18 May 2011 GBP 285,000	(3 pages)
08 Jun 2011	AP01	Appointment of Mr Rupert Alexander Findlay as a director	(2 pages)
16 Mar 2011	AA	Full accounts made up to 30 November 2010	(17 pages)
03 Nov 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(4 pages)
03 Oct 2010	AA	Full accounts made up to 30 November 2009	(18 pages)
01 Oct 2010	AP01	Appointment of Mr Richard Andrew Bayle as a director	(2 pages)
30 Sep 2010	TM01	Termination of appointment of Nigel Green as a director	(1 page)
10 Feb 2010	SH01	Statement of capital following an allotment of shares on 29 January 2010 GBP 215,000	(4 pages)
18 Jan 2010	AD01	Registered office address changed from 1-4 Palladium House Argyll Street London W1F 7LD on 18 January 2010	(2 pages)
12 Jan 2010	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(4 pages)
12 Jan 2010	CH01	Director's details changed for Nigel Green on 4 December 2009	(2 pages)
02 Dec 2009	SH01	Statement of capital following an allotment of shares on 19 October 2009 GBP 175,000	(4 pages)
13 Nov 2009	AP04	Appointment of Solar Secretaries Limited as a secretary	(2 pages)
13 Nov 2009	AD01	Registered office address changed from Capital Place 120 Bath Road Heathrow Middx UB3 5AN on 13 November 2009	(1 page)
13 Nov 2009	TM02	Termination of appointment of Ask! Company Secretarial Limited as a secretary	(1 page)
09 Nov 2009	AD01	Registered office address changed from 154 Rothley Road Mountsorrel Loughborough Leicestershire LE12 7JX on 9 November 2009	(2 pages)
11 Sep 2009	288a	Director appointed nigel james green	(1 page)
30 Jul 2009	288b	Appointment terminated director john scott	(1 page)
13 Apr 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
19 Mar 2009	AA	Total exemption small company accounts made up to 30 November 2008	(4 pages)
09 Dec 2008	363a	Return made up to 15/10/08; full list of members	(3 pages)
09 Dec 2008	190	Location of debenture register	(1 page)
09 Dec 2008	287	Registered office changed on 09/12/2008 from temperance villas 154 rothley road mountsorrel leicestershire LE12 7JX	(1 page)
09 Dec 2008	353	Location of register of members	(1 page)