DEVON NOMINEES (NO.1) LIMITED

Company number 05272320

Date	Type	Description	View / Download
20 Nov 2013	AD02	Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom	(1 page)
20 Nov 2013	AD04	Register(s) moved to registered office address	(1 page)
07 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
20 Feb 2013	CH01	Director's details changed for Mr Andrew Stephen Gulliford on 20 February 2013	(2 pages)
11 Feb 2013	TM01	Termination of appointment of Marcus Shepherd as a director	(1 page)
19 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	(8 pages)
19 Nov 2012	AD02	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom	(1 page)
12 Nov 2012	MG01	Duplicate mortgage certificatecharge no:10
08 Nov 2012	MG01	Duplicate mortgage certificatecharge no:10
07 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 10	(17 pages)
09 Jul 2012	AP01	Appointment of Alan Michael Holland as a director	(2 pages)
06 Jul 2012	AP01	Appointment of Mr Andrew Stephen Gulliford as a director	(2 pages)
06 Jul 2012	TM01	Termination of appointment of Philip Redding as a director	(1 page)
06 Jul 2012	TM01	Termination of appointment of Simon Carlyon as a director	(1 page)
28 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
17 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	(8 pages)
23 Sep 2011	CH01	Director's details changed for Mr Philip Anthony Redding on 8 July 2011	(2 pages)
03 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(19 pages)
03 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(22 pages)
18 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
21 Mar 2011	AP01	Appointment of Simon Andrew Carlyon as a director	(2 pages)
21 Mar 2011	TM01	Termination of appointment of Vanessa Simms as a director	(1 page)
08 Mar 2011	MISC	Section 519 statement	(1 page)
23 Nov 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	(8 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(11 pages)