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DEVICE NETWORK LIMITED

Company number 07854291

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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)
21 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 2	View PDF Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 2 - link opens in a new window - 3 pages (3 pages)
22 Nov 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 2	View PDF Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 2 - link opens in a new window - 3 pages (3 pages)
04 Nov 2013	AP01	Appointment of Tim Meloni as a director	View PDF Appointment of Tim Meloni as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2013	TM01	Termination of appointment of June Meloni as a director	View PDF Termination of appointment of June Meloni as a director - link opens in a new window - 1 page (1 page)
19 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
23 Nov 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	View PDF Annual return made up to 21 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Nov 2012	AD01	Registered office address changed from Unit 3 the Old Dairy Hazlemere Cross Roads Hazlemere High Wycombe Buckinghamshire HP15 7LG United Kingdom on 22 November 2012	View PDF Registered office address changed from Unit 3 the Old Dairy Hazlemere Cross Roads Hazlemere High Wycombe Buckinghamshire HP15 7LG United Kingdom on 22 November 2012 - link opens in a new window - 1 page (1 page)
06 Feb 2012	AD01	Registered office address changed from Units 1 & 2 the Old Dairy Hazlemere Crossroads Hazlemere High Wycombe Buckinghamshire HP15 7LG England on 6 February 2012	View PDF Registered office address changed from Units 1 & 2 the Old Dairy Hazlemere Crossroads Hazlemere High Wycombe Buckinghamshire HP15 7LG England on 6 February 2012 - link opens in a new window - 1 page (1 page)
10 Dec 2011	AA01	Current accounting period extended from 30 November 2012 to 31 March 2013	View PDF Current accounting period extended from 30 November 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
21 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 14 pages (14 pages)

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