DEVON NOMINEES (NO.2) LIMITED

Company number 05272296

Date	Type	Description	View / Download
12 Jul 2010	TM01	Termination of appointment of Stephen Wilkinson as a director	(1 page)
12 Jul 2010	TM01	Termination of appointment of John Holland-Kaye as a director	(1 page)
05 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Regulations 8,9,10,11 and 53 of table a shall not apply to company 11/06/2010	(2 pages)
02 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(19 pages)
02 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(10 pages)
02 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(10 pages)
25 Nov 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	(6 pages)
25 Nov 2009	CH01	Director's details changed for Mr John William Holland-Kaye on 24 November 2009	(2 pages)
24 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
24 Nov 2009	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 24 November 2009	(2 pages)
24 Nov 2009	CH01	Director's details changed for Mr Andrew Charles Appleyard on 24 November 2009	(2 pages)
24 Nov 2009	AD02	Register inspection address has been changed	(1 page)
24 Nov 2009	CH01	Director's details changed for Mr Marcus Owen Shepherd on 24 November 2009	(2 pages)
18 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
29 Oct 2009	CH01	Director's details changed for Mr Stephen Wilkinson on 21 October 2009	(2 pages)
04 Sep 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
28 Aug 2009	288a	Director appointed mr john william holland-kaye	(1 page)
28 Aug 2009	288a	Director appointed mr stephen wilkinson	(1 page)
28 Aug 2009	288b	Appointment terminated director john o'halloran	(1 page)
28 Aug 2009	288b	Appointment terminated director robert herga	(1 page)
22 Apr 2009	288a	Director appointed mr john stephen o'halloran	(1 page)
22 Apr 2009	288a	Director appointed mr marcus owen shepherd	(1 page)
21 Apr 2009	288b	Appointment terminated director christopher laxton	(1 page)
21 Apr 2009	288b	Appointment terminated director duncan garrood	(1 page)
07 Nov 2008	363a	Return made up to 28/10/08; full list of members	(4 pages)

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