1 DEVONFIELD ROAD LIMITED

Directors and Company Secretaries

Lee Ellis
28 Jun 2007 ⇒ Present day (6 Years ) Director
Jacqueline Ellis
28 Jun 2007 ⇒ Present day (6 Years ) Director
John Smith
28 Jun 2007 ⇒ Present day (6 Years ) Director
28 Jun 2007 ⇒ Present day (6 Years ) Company Secretary
Waterlow Nominees Limited
28 Jun 2007 ⇒ 28 Jun 2007 (1 Day ) Nominated Director
Waterlow Secretaries Limited
28 Jun 2007 ⇒ 28 Jun 2007 (1 Day ) Nominated Secretary
28 Jun 2007 ⇒ 28 Jun 2007 (1 Day ) Nominated Director

Official Related Documents

19 Jul 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 28/06/2010
19 Jul 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LEE ELLIS / 28/06/2010
19 Jul 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ELLIS / 28/06/2010
11 Jul 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
ANNUAL RETURN MADE UP TO 28/06/09
14 Jul 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
ANNUAL RETURN MADE UP TO 28/06/08
3 Nov 2007 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
14 Sep 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
14 Sep 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
14 Sep 2007 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
14 Sep 2007 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
14 Sep 2007 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED