DEVONSHIRE PLACE INVESTMENTS LTD

Company number 06608438

Date	Type	Description	View / Download
11 Mar 2015	SH01	Statement of capital following an allotment of shares on 26 August 2013 GBP 19,999	(3 pages)
05 Mar 2015	SH01	Statement of capital following an allotment of shares on 26 August 2013 GBP 19,999	(3 pages)
31 Aug 2014	AUD	Auditor's resignation	(1 page)
18 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 5 Statement of capital on 2015-04-09 GBP 20,000 ANNOTATION Clarification a second filing AR01 was registered on 09/04/15.	(5 pages)
01 Apr 2014	AA	Total exemption full accounts made up to 30 June 2013	(10 pages)
17 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	(4 pages)
05 Apr 2013	AA	Full accounts made up to 30 June 2012	(12 pages)
12 Jul 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(4 pages)
03 Apr 2012	AA	Full accounts made up to 30 June 2011	(12 pages)
14 Mar 2012	SH01	Statement of capital following an allotment of shares on 29 June 2011 GBP 5	(4 pages)
28 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(4 pages)
30 Mar 2011	AA	Full accounts made up to 30 June 2010	(12 pages)
07 Mar 2011	SH01	Statement of capital following an allotment of shares on 29 March 2010 GBP 1	(4 pages)
10 Sep 2010	SH01	Statement of capital following an allotment of shares on 6 August 2009 GBP 2	(2 pages)
21 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(4 pages)
16 Mar 2010	AP03	Appointment of Mr Andrew Philip Bradshaw as a secretary	(1 page)
16 Mar 2010	TM02	Termination of appointment of Hp Secretarial Services Limited as a secretary	(1 page)
02 Mar 2010	AA	Full accounts made up to 30 June 2009	(12 pages)
10 Jan 2010	CERTNM	Company name changed howper 670 LIMITED\certificate issued on 10/01/10 CONNOT ‐	(3 pages)
20 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-27	(1 page)
18 Jun 2009	363a	Return made up to 02/06/09; full list of members	(3 pages)
09 Mar 2009	287	Registered office changed on 09/03/2009 from, oxford house cliftonville, northampton, northamptonshire, NN1 5PN	(1 page)
13 Nov 2008	288b	Appointment terminated director hp directors LIMITED	(1 page)
27 Oct 2008	288a	Director appointed mr andrew philip bradshaw	(1 page)
24 Oct 2008	288a	Director appointed mr hugh edward mark osmond	(1 page)