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DEVON VENTURES CONSULTING LTD

Company number 06127146

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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)
26 Aug 2011 TM02 Termination of appointment of Bulldog Nominee Secretaries Uk Ltd as a secretary
26 Aug 2011 TM01 Termination of appointment of Bulldog Nominee Directors Ltd as a director
18 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Sep 2010 AP01 Appointment of Mr Paul Kythreotis as a director
01 Sep 2010 CH04 Secretary's details changed for Bbl Nominee Secretaries Uk Ltd on 16 August 2010
01 Sep 2010 CH02 Director's details changed for Bbl Nominee Directors Ltd on 16 August 2010
19 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
19 Mar 2010 CH02 Director's details changed for Bbl Nominee Directors Ltd on 26 February 2010
19 Mar 2010 CH04 Secretary's details changed for Bbl Nominee Secretaries Uk Ltd on 26 February 2010
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Sep 2009 288a Director appointed daniel skordis
17 Mar 2009 363a Return made up to 26/02/09; full list of members
03 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
27 Mar 2008 363a Return made up to 26/02/08; full list of members
19 Nov 2007 225 Accounting reference date shortened from 29/02/08 to 31/12/07
19 Nov 2007 288a New director appointed
19 Nov 2007 288a New secretary appointed
19 Nov 2007 288b Secretary resigned
19 Nov 2007 288b Director resigned
06 Jul 2007 287 Registered office changed on 06/07/07 from: 7 sandall close london W5 1JE
11 Apr 2007 287 Registered office changed on 11/04/07 from: 81 fenchurch street london EC3M 4BT
07 Mar 2007 288b Director resigned
07 Mar 2007 288b Secretary resigned
07 Mar 2007 288a New secretary appointed