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DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED

Company number 05625280

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2013 MR01 Registration of charge 056252800010
11 Jul 2013 MR01 Registration of charge 056252800009
23 May 2013 CH01 Director's details changed for Audrey Ann Dee Wong on 10 May 2013
12 Mar 2013 AP01 Appointment of Mr Marcus Owen Shepherd as a director
11 Feb 2013 TM01 Termination of appointment of Graham Prothero as a director
05 Dec 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
09 Oct 2012 CH01 Director's details changed for Charles Julian Barwick on 11 August 2012
23 Aug 2012 AA Full accounts made up to 29 February 2012
22 Dec 2011 AA01 Current accounting period extended from 31 December 2011 to 29 February 2012
15 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
15 Dec 2011 CH01 Director's details changed for Audrey Ann Dee Wong on 15 December 2011
04 Nov 2011 AP01 Appointment of Niall Harvey Brunker as a director
17 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 8
11 Oct 2011 CH01 Director's details changed for Charles Julian Barwick on 29 September 2011
07 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 7
09 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 6
23 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
23 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
23 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 5
28 Apr 2011 AA Full accounts made up to 31 December 2010
12 Apr 2011 CH01 Director's details changed for Audrey Ann Dee Wong on 7 April 2011
11 Mar 2011 AP03 Appointment of Helen Maria Ratsey as a secretary
03 Feb 2011 TM02 Termination of appointment of Stephen Lanes as a secretary
30 Nov 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
03 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Intercreditor agreement, company business 26/10/2010