DEVIZES FINANCIAL SERVICES LIMITED

Company number 06729689

Date	Type	Description	View / Download
25 Feb 2013	AD01	Registered office address changed from 65 St Mary Street Chippenham Wilts SN15 3JF Uk on 25 February 2013	(1 page)
31 Oct 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(4 pages)
03 Sep 2012	CH01	Director's details changed for Stephen Christopher Archard on 3 September 2012	(2 pages)
29 Feb 2012	CH01	Director's details changed for Stephen Christopher Archard on 23 February 2012	(2 pages)
29 Feb 2012	CH01	Director's details changed for Stephen Christopher Archard on 23 February 2012	(2 pages)
27 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
01 Nov 2011	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(4 pages)
18 Feb 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
01 Nov 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(4 pages)
01 Nov 2010	CH01	Director's details changed for Stephen Christopher Archard on 26 October 2010	(2 pages)
11 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
17 Nov 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders	(4 pages)
12 Jun 2009	288b	Appointment terminated director michael lees	(1 page)
24 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Minutes of meeting to increase nom cap to 3000 13/11/2008	(1 page)
24 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Nov 2008	123	Gbp nc 2000/3000\13/11/08	(1 page)
14 Nov 2008	88(2)	Ad 22/10/08\gbp si 100@1=100\gbp ic 100/200\	(2 pages)
14 Nov 2008	88(2)	Ad 22/10/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
14 Nov 2008	225	Accounting reference date extended from 31/10/2009 to 31/12/2009	(1 page)
27 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(1 page)
27 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Oct 2008	288b	Appointment terminated secretary rwl registrars LIMITED	(1 page)
22 Oct 2008	NEWINC	Incorporation	(22 pages)