AD MCVEY DEVELOPMENTS LIMITED

Company number 06556590

Date	Type	Description	View / Download
20 Aug 2012	SH19	Statement of capital on 20 August 2012 GBP 9,000	(4 pages)
20 Aug 2012	SH20	Statement by directors	(2 pages)
20 Aug 2012	CAP-SS	Solvency statement dated 19/06/12	(1 page)
20 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem cancelled 28/06/2012	(4 pages)
20 Jun 2012	AP01	Appointment of Mr Dean Matthew Brown as a director	(2 pages)
20 Jun 2012	TM01	Termination of appointment of Stephen Daniels as a director	(1 page)
23 May 2012	TM01	Termination of appointment of Timothy Jackson-Stops as a director	(1 page)
23 May 2012	TM01	Termination of appointment of David Blake as a director	(1 page)
10 May 2012	AP01	Appointment of Mr David Martin Foster as a director	(2 pages)
09 May 2012	TM01	Termination of appointment of David Watkins as a director	(1 page)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(11 pages)
08 May 2012	SH19	Statement of capital on 8 May 2012 GBP 11,000	(4 pages)
08 May 2012	SH20	Statement by directors	(1 page)
08 May 2012	CAP-SS	Solvency statement dated 18/04/12	(1 page)
08 May 2012	RESOLUTIONS	Resolutions RES13 ‐ £6500 cancelled from share prem a/c 23/04/2012 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
13 Apr 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	(8 pages)
27 Feb 2012	TM01	Termination of appointment of Steven Oliver as a director	(1 page)
26 Nov 2011	TM01	Termination of appointment of Oliver Ellingham as a director	(1 page)
22 Nov 2011	SH20	Statement by directors	(1 page)
22 Nov 2011	SH19	Statement of capital on 22 November 2011 GBP 17,500	(4 pages)
22 Nov 2011	CAP-SS	Solvency statement dated 03/11/11	(1 page)
22 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £32500 cancelled from share prem a/c 05/11/2011	(3 pages)
04 Nov 2011	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011	(2 pages)
30 Sep 2011	AP01	Appointment of Mr David Blake as a director	(2 pages)
30 Sep 2011	TM01	Termination of appointment of Grant Tewkesbury as a director	(1 page)

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