DE VERE W PARK LIMITED

Company number 06718572

Date	Type	Description	View / Download
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 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)
07 Nov 2013	AR01	Annual return made up to 8 October 2013 Statement of capital on 2013-11-07 GBP 5,000	(5 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(11 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)
05 Jun 2013	AP01	Appointment of Mr Colin Elliot as a director	(2 pages)
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)
17 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
05 Sep 2012	CH01	Director's details changed for Mr Gareth Caldecott on 5 December 2011	(2 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	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(5 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)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
19 Sep 2011	TM01	Termination of appointment of Richard Balfour-Lynn as a director	(1 page)

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