DE VERE LIMITED

Company number 06139080

Date	Type	Description	View / Download
30 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(32 pages)
20 May 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 9,520	(17 pages)
14 Apr 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
14 Apr 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
14 Apr 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
04 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
04 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
24 Mar 2014	AD01	Registered office address changed from Albert Day Building, Sunningdale Park Larch Avenue London SL5 0QE on 24 March 2014	(2 pages)
21 Mar 2014	MR01	Registration of charge 061390800008	(68 pages)
20 Mar 2014	MR01	Registration of charge 061390800007	(61 pages)
19 Mar 2014	AD01	Registered office address changed from 4Th Floor 2 Harewood Place London W1S 1BX on 19 March 2014	(2 pages)
17 Mar 2014	AP01	Appointment of Mr John Cody Bradshaw as a director	(3 pages)
17 Mar 2014	AP01	Appointment of Sarah Broughton as a director	(3 pages)
17 Mar 2014	AP01	Appointment of Mr Thomas Mark Tolley as a director	(3 pages)
17 Mar 2014	AD01	Registered office address changed from 33 Cavendish Square London London W1G 0PW England on 17 March 2014	(2 pages)
17 Mar 2014	TM01	Termination of appointment of Colin Elliot as a director	(2 pages)
17 Mar 2014	TM01	Termination of appointment of Andrew Coppel as a director	(2 pages)
17 Mar 2014	TM02	Termination of appointment of Sunita Kaushal as a secretary	(2 pages)
08 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(29 pages)
17 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
27 Aug 2013	AD01	Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 27 August 2013	(1 page)
01 Jul 2013	TM01	Termination of appointment of David Caldecott as a director	(1 page)
01 Jul 2013	AD01	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013	(1 page)
04 Jun 2013	AP01	Appointment of Mr Colin Elliot as a director	(2 pages)
15 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(17 pages)