DERAINE SECURITIES DEVELOPMENTS LIMITED

Company number 05421089

Date	Type	Description	View / Download
02 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 19/05/2015	(2 pages)
20 May 2015	TM01	Termination of appointment of Fiona Alison Stockwell as a director on 15 May 2015	(1 page)
30 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 186,500	(5 pages)
01 Apr 2015	TM01	Termination of appointment of Gordon Forbes Clements as a director on 18 March 2015	(1 page)
05 Sep 2014	CH04	Secretary's details changed	(1 page)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
06 May 2014	AR01	Annual return made up to 11 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 186,500	(6 pages)
11 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 11 April 2014	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
23 Jan 2014	AP01	Appointment of Mr Anthony Robert Buckley as a director	(2 pages)
23 Jan 2014	TM01	Termination of appointment of Stephen Daniels as a director	(1 page)
11 Dec 2013	CH01	Director's details changed for Mr Stephen Richards Daniels on 8 December 2013	(2 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
08 May 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	(6 pages)
16 Apr 2013	TM01	Termination of appointment of David Agnew as a director	(1 page)
16 Apr 2013	AP01	Appointment of Mr Gordon Forbes Clements as a director	(2 pages)
05 Oct 2012	AP01	Appointment of Mr David Richard Charles Agnew as a director	(2 pages)
05 Oct 2012	TM01	Termination of appointment of Martin Dack as a director	(1 page)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(10 pages)
16 Apr 2012	AR01	Annual return made up to 11 April 2012 with full list of shareholders	(6 pages)
12 Apr 2012	SH19	Statement of capital on 12 April 2012 GBP 186,500	(4 pages)
12 Apr 2012	SH20	Statement by directors	(1 page)
12 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancel £213500 from share prem a/c 29/03/2012 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Apr 2012	CAP-SS	Solvency statement dated 27/03/12	(1 page)
03 Feb 2012	AP01	Appointment of Fiona Alison Stockwell as a director	(2 pages)