DEVICE ANYWHERE LTD

Company number 05834638

Date	Type	Description	View / Download
16 Jun 2010	CH03	Secretary's details changed for Cto David Marsyla on 1 June 2010	(1 page)
04 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
04 Mar 2010	CC04	Statement of company's objects	(2 pages)
02 Mar 2010	AA	Full accounts made up to 30 June 2009	(12 pages)
12 Jun 2009	363a	Return made up to 01/06/09; full list of members	(6 pages)
06 May 2009	AA	Full accounts made up to 30 June 2008	(12 pages)
04 Feb 2009	AA	Full accounts made up to 30 June 2007	(11 pages)
14 Jan 2009	363a	Return made up to 01/06/08; full list of members; amend	(6 pages)
02 Dec 2008	287	Registered office changed on 02/12/2008 from 29TH floor one canada square canary wharf london E14 5DY	(1 page)
10 Sep 2008	363a	Return made up to 01/06/08; full list of members; amend	(6 pages)
02 Jul 2008	363a	Return made up to 01/06/07; full list of members; amend	(6 pages)
02 Jul 2008	363a	Return made up to 01/06/08; full list of members	(6 pages)
01 Jul 2008	353	Location of register of members	(1 page)
07 Aug 2007	363a	Return made up to 01/06/07; full list of members	(2 pages)
07 Aug 2007	288c	Director's particulars changed	(1 page)
07 Aug 2007	288c	Director's particulars changed	(1 page)
07 Aug 2007	288c	Secretary's particulars changed	(1 page)
07 Aug 2007	288c	Director's particulars changed	(1 page)
11 Dec 2006	287	Registered office changed on 11/12/06 from: 95 wilton road, suite 3, london, SW1V 1BZ	(1 page)
16 Nov 2006	288a	New director appointed	(1 page)
06 Nov 2006	288a	New secretary appointed	(1 page)
06 Nov 2006	288b	Secretary resigned	(1 page)
01 Jun 2006	NEWINC	Incorporation	(14 pages)

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