DEVON NOMINEES (NO.2) LIMITED

Company number 05272296

Date	Type	Description	View / Download
09 Jun 2006	288b	Secretary resigned	(1 page)
09 Jun 2006	288a	New secretary appointed	(2 pages)
07 Dec 2005	288c	Director's particulars changed	(1 page)
06 Dec 2005	363a	Return made up to 28/10/05; full list of members	(6 pages)
03 Nov 2005	288a	New secretary appointed	(2 pages)
31 Oct 2005	288b	Secretary resigned	(1 page)
26 Oct 2005	287	Registered office changed on 26/10/05 from: st helens undershaft london EC3P 3DQ	(1 page)
20 Oct 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
29 Apr 2005	395	Particulars of mortgage/charge	(12 pages)
19 Apr 2005	287	Registered office changed on 19/04/05 from: 130 wilton road london SW10 1LQ	(1 page)
19 Apr 2005	288a	New director appointed	(4 pages)
19 Apr 2005	288a	New director appointed	(2 pages)
04 Apr 2005	395	Particulars of mortgage/charge	(8 pages)
17 Mar 2005	395	Particulars of mortgage/charge	(17 pages)
14 Mar 2005	288c	Director's particulars changed	(1 page)
14 Mar 2005	288c	Director's particulars changed	(1 page)
04 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
24 Feb 2005	288a	New secretary appointed	(1 page)
24 Feb 2005	288a	New director appointed	(2 pages)
24 Feb 2005	288a	New director appointed	(2 pages)
25 Jan 2005	225	Accounting reference date extended from 31/10/05 to 31/03/06	(1 page)
13 Jan 2005	288b	Director resigned	(1 page)
13 Jan 2005	288b	Secretary resigned	(1 page)
13 Jan 2005	287	Registered office changed on 13/01/05 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
13 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(9 pages)

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