DEVON NOMINEES (NO.3) LIMITED

Company number 05274126

Date	Type	Description	View / Download
06 Jul 2012	TM01	Termination of appointment of Philip Redding as a director	(1 page)
06 Jul 2012	AP01	Appointment of Mr Andrew Stephen Gulliford as a director	(2 pages)
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	(6 pages)
23 Mar 2012	TM01	Termination of appointment of Vanessa Simms as a director	(1 page)
23 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(9 pages)
18 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
24 Mar 2011	AP01	Appointment of Simon Andrew Carlyon as a director	(2 pages)
24 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 1 November 2010 with full list of shareholders	(9 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
13 Jul 2010	AP01	Appointment of Vanessa Kate Simms as a director	(2 pages)
13 Jul 2010	AP01	Appointment of Vanessa Kate Simms as a director	(2 pages)
12 Jul 2010	AP01	Appointment of Mr Philip Anthony Redding as a director	(2 pages)
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)
25 Nov 2009	AR01	Annual return made up to 1 November 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	CH01	Director's details changed for Mr Marcus Owen Shepherd 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	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 24 November 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Mr Stephen Wilkinson on 21 October 2009	(2 pages)