DEVANTIER GROUP LIMITED

Company number 06593142

Date	Type	Description	View / Download
16 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 1,650,000	(3 pages)
04 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
25 Jun 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(3 pages)
04 Mar 2013	AA	Accounts for a small company made up to 31 May 2012	(10 pages)
25 Oct 2012	AD01	Registered office address changed from Kingston Barns Bourn Road Kingston Cambridge CB23 2AG on 25 October 2012	(1 page)
24 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(3 pages)
01 Mar 2012	AA	Accounts for a small company made up to 31 May 2011	(8 pages)
06 Feb 2012	AP01	Appointment of Mr Martin Jackson as a director	(2 pages)
06 Jul 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(3 pages)
06 Jul 2011	TM01	Termination of appointment of Philip Speer as a director	(1 page)
06 Jul 2011	AP01	Appointment of Mr Christopher Robert Dyason as a director	(2 pages)
01 Oct 2010	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
12 Jul 2010	SH01	Statement of capital following an allotment of shares on 28 June 2010 GBP 1,650,000	(4 pages)
12 Jul 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jul 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(4 pages)
10 Aug 2009	AA	Accounts for a dormant company made up to 31 May 2009	(2 pages)
10 Aug 2009	363a	Return made up to 11/06/09; full list of members	(5 pages)
10 Aug 2009	288b	Appointment terminated secretary jennifer ferguson	(1 page)
03 Aug 2009	287	Registered office changed on 03/08/2009 from 22A brooklands avenue cambridge cambridgeshire CB2 8DQ	(1 page)
14 May 2008	NEWINC	Incorporation	(18 pages)