DEVON NOMINEES LIMITED

Company number 05272550

Date	Type	Description	View / Download
04 Oct 2017	TM01	Termination of appointment of Normand Boivin as a director on 3 October 2017	(1 page)
25 Sep 2017	CS01	Confirmation statement made on 24 September 2017 with no updates	(3 pages)
08 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Sect 177 conflict of interest approval of balance sheet directrs authorised to sign accts 27/03/2017	(1 page)
03 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(13 pages)
19 Jan 2017	AP01	Appointment of Mr Ross Findlay Scott Baker as a director on 17 January 2017	(2 pages)
19 Jan 2017	TM01	Termination of appointment of Jonathan Daniel Coen as a director on 17 January 2017	(1 page)
26 Sep 2016	CS01	Confirmation statement made on 24 September 2016 with updates	(5 pages)
13 Jun 2016	AP01	Appointment of Mr Jonathan Daniel Coen as a director on 13 June 2016	(2 pages)
02 Jun 2016	TM01	Termination of appointment of Brian Robert Woodhead as a director on 1 June 2016	(1 page)
22 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
24 Sep 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2	(4 pages)
26 Aug 2015	CH01	Director's details changed for Mr Normand Boivin on 26 August 2015	(2 pages)
13 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
25 Sep 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 2	(4 pages)
01 Sep 2014	TM01	Termination of appointment of Fidel Lopez Soria as a director on 1 September 2014	(1 page)
01 Sep 2014	AP01	Appointment of Brian Robert Woodhead as a director on 1 September 2014	(2 pages)
01 Sep 2014	AP01	Appointment of Mr Normand Boivin as a director on 1 September 2014	(2 pages)
11 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
25 Sep 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 2	(3 pages)
10 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
26 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(3 pages)
17 Oct 2012	AP01	Appointment of Fidel Lopez Soria as a director	(2 pages)
17 Oct 2012	TM01	Termination of appointment of a director	(1 page)
11 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
31 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(3 pages)