DE VERE LIMITED

Company number 06139080

Date	Type	Description	View / Download
05 Nov 2012	CH01	Director's details changed for Mr Gareth Caldecott on 5 November 2012	(2 pages)
05 Nov 2012	CH01	Director's details changed for Mr Gareth Caldecott on 1 November 2012	(2 pages)
10 Oct 2012	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 9,520	(7 pages)
08 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)
05 Sep 2012	CH01	Director's details changed for Mr Gareth Caldecott on 5 December 2011	(2 pages)
19 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(5 pages)
10 Feb 2012	CH01	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011	(2 pages)
10 Feb 2012	CH01	Director's details changed	(2 pages)
09 Feb 2012	CH03	Secretary's details changed for Sunita Kaushal on 5 December 2011	(2 pages)
04 Jan 2012	AA	Group of companies' accounts made up to 31 December 2010	(32 pages)
05 Dec 2011	AD01	Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011	(1 page)
19 Sep 2011	TM01	Termination of appointment of Jagtar Singh as a director	(1 page)
19 Sep 2011	TM01	Termination of appointment of Richard Balfour-Lynn as a director	(1 page)
19 Sep 2011	AP01	Appointment of Mr Andrew Maxwell Coppel as a director	(2 pages)
16 Sep 2011	AP01	Appointment of Mr Gareth Caldecott as a director	(2 pages)
06 May 2011	AD01	Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011	(1 page)
06 Apr 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(5 pages)
05 Apr 2011	CH04	Secretary's details changed for Filex Services Limited on 5 March 2011	(2 pages)
30 Mar 2011	AP03	Appointment of Sunita Kaushal as a secretary	(2 pages)
30 Mar 2011	TM02	Termination of appointment of Filex Services Limited as a secretary	(1 page)
30 Mar 2011	AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011	(1 page)
21 Dec 2010	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 6	(56 pages)
29 Nov 2010	CERTNM	Company name changed de vere hotels no 2 LIMITED\certificate issued on 29/11/10 RES15 ‐ Change company name resolution on 2010-11-04	(2 pages)
29 Nov 2010	CONNOT	Change of name notice	(2 pages)