DEVELOPMENT SECURITIES (NO.76) LIMITED

Company number 07672832

Date	Type	Description	View / Download
19 Dec 2017	MR01	Registration of charge 076728320002, created on 12 December 2017	(67 pages)
30 Jun 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
22 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(4 pages)
10 Aug 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 1	(6 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
11 Mar 2016	AD01	Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to Molteno House 302 Regents Park Road London N3 2JX on 11 March 2016	(1 page)
10 Dec 2015	CH01	Director's details changed	(2 pages)
10 Dec 2015	CH01	Director's details changed	(2 pages)
09 Dec 2015	CH03	Secretary's details changed	(1 page)
07 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflict of interest. Approval of transaction documents. 06/10/2015	(11 pages)
11 Nov 2015	AD01	Registered office address changed from Molteno House 302 Regents Park Road London N3 2JX England to 7a Howick Place London SW1P 1DZ on 11 November 2015	(1 page)
02 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(4 pages) Download iXBRL
15 Oct 2015	MR01	Registration of charge 076728320001, created on 9 October 2015	(55 pages)
30 Sep 2015	AA01	Current accounting period shortened from 29 February 2016 to 31 December 2015	(1 page)
08 Sep 2015	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to Molteno House 302 Regents Park Road London N3 2JX on 8 September 2015	(1 page)
01 Sep 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1	(4 pages)
01 Sep 2015	AD01	Registered office address changed from Molteno House 302 Regents Park Road London N3 2JX England to Portland House Bressenden Place London SW1E 5DS on 1 September 2015	(1 page)
05 Aug 2015	AP03	Appointment of Mr Paul Hallam as a secretary on 15 June 2015	(2 pages)
05 Aug 2015	AP01	Appointment of Mr Christopher Charles Mcgill as a director on 15 June 2015	(2 pages)
05 Aug 2015	AP01	Appointment of Mr William Kenneth Procter as a director on 15 June 2015	(2 pages)
05 Aug 2015	TM02	Termination of appointment of Chris Barton as a secretary on 15 June 2015	(1 page)
05 Aug 2015	TM01	Termination of appointment of Charles Julian Barwick as a director on 15 June 2015	(1 page)
05 Aug 2015	TM01	Termination of appointment of Matthew Simon Weiner as a director on 15 June 2015	(1 page)
05 Aug 2015	TM01	Termination of appointment of Marcus Owen Shepherd as a director on 15 June 2015	(1 page)
05 Aug 2015	TM01	Termination of appointment of Michael Henry Marx as a director on 15 June 2015	(1 page)