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DAVENA GROUP LIMITED

Company number 07382499

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Oct 2013	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 50,000	View PDF Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
06 Sep 2013	CH01	Director's details changed for Miss Lu Fen Wu on 6 September 2013	View PDF Director's details changed for Miss Lu Fen Wu on 6 September 2013 - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	AD01	Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 6 September 2013	View PDF Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 6 September 2013 - link opens in a new window - 1 page (1 page)
18 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	View PDF Annual return made up to 28 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Oct 2012	AP04	Appointment of Lhy Investment Ltd as a secretary	View PDF Appointment of Lhy Investment Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	AD01	Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 17 October 2012	View PDF Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 17 October 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	View PDF Annual return made up to 28 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Oct 2011	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	CERTNM	Company name changed davena global (uk) co., LTD\certificate issued on 05/01/11 RES15 ‐ Change company name resolution on 2010-12-17	View PDF Company name changed davena global (uk) co., LTD\certificate issued on 05/01/11 RES15 ‐ Change company name resolution on 2010-12-17 - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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