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DEVINE (EALING) LIMITED

Company number 08755367

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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)
16 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 16 July 2018	View PDF Withdrawal of a person with significant control statement on 16 July 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	CS01	Confirmation statement made on 26 November 2017 with updates	View PDF Confirmation statement made on 26 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	View PDF Confirmation statement made on 26 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Apr 2016	MR01	Registration of charge 087553670002, created on 1 April 2016	View PDF Registration of charge 087553670002, created on 1 April 2016 - link opens in a new window - 9 pages (9 pages)
29 Feb 2016	MR01	Registration of charge 087553670001, created on 25 February 2016	View PDF Registration of charge 087553670001, created on 25 February 2016 - link opens in a new window - 5 pages (5 pages)
11 Jan 2016	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1	View PDF Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Nov 2014	TM01	Termination of appointment of Hena Sawjani as a director on 26 November 2014	View PDF Termination of appointment of Hena Sawjani as a director on 26 November 2014 - link opens in a new window - 1 page (1 page)
26 Nov 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1	View PDF Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Nov 2014	AP01	Appointment of Mrs Hena Sawjani as a director on 25 November 2014	View PDF Appointment of Mrs Hena Sawjani as a director on 25 November 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	TM01	Termination of appointment of Hena Sawjani as a director on 25 November 2014	View PDF Termination of appointment of Hena Sawjani as a director on 25 November 2014 - link opens in a new window - 1 page (1 page)
25 Nov 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1	View PDF Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Nov 2014	AP01	Appointment of Mrs Hena Sawjani as a director on 25 November 2014	View PDF Appointment of Mrs Hena Sawjani as a director on 25 November 2014 - link opens in a new window - 2 pages (2 pages)
27 May 2014	TM01	Termination of appointment of Rajendra Saujani as a director	View PDF Termination of appointment of Rajendra Saujani as a director - link opens in a new window - 1 page (1 page)
27 May 2014	AP01	Appointment of Mr Rajendrakumar Narandas Saujani as a director	View PDF Appointment of Mr Rajendrakumar Narandas Saujani as a director - link opens in a new window - 2 pages (2 pages)
23 May 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 1	View PDF Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Oct 2013	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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