DEVA GALLERY LIMITED

Company Documents

DateDescription
17/08/1217 August 2012 Annual return made up to 16 August 2012 with full list of shareholders

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07/08/127 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/08/1118 August 2011 Annual return made up to 16 August 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/08/1025 August 2010 Annual return made up to 16 August 2010 with full list of shareholders

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15/10/0915 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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25/08/0925 August 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/08/0819 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MADDOCK / 19/08/2008

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19/08/0819 August 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / DEREK BELL-JONES / 18/08/2008

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/08/0720 August 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 NEW DIRECTOR APPOINTED

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22/12/0622 December 2006 NEW DIRECTOR APPOINTED

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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17/08/0617 August 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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09/11/059 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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17/08/0517 August 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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17/08/0517 August 2005 REGISTERED OFFICE CHANGED ON 17/08/05 FROM: G OFFICE CHANGED 17/08/05 6 CHELFORD CLOSE SEALAND ROAD INDUSTRIAL ESTATE CHESTER CHESHIRE CH1 4NE

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17/08/0517 August 2005 LOCATION OF REGISTER OF MEMBERS

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17/08/0517 August 2005 LOCATION OF DEBENTURE REGISTER

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24/08/0424 August 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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26/07/0426 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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10/11/0310 November 2003 AUDITOR'S RESIGNATION

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27/08/0327 August 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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23/07/0323 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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30/01/0330 January 2003 COMPANY NAME CHANGED DANWAY DESIGNS LIMITED CERTIFICATE ISSUED ON 30/01/03

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09/09/029 September 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS

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01/08/021 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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21/08/0121 August 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS

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06/08/016 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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07/12/007 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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31/08/0031 August 2000 RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS

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26/10/9926 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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09/09/999 September 1999 RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS

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21/08/9821 August 1998 RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS

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16/06/9816 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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28/08/9728 August 1997 RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS

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11/04/9711 April 1997 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97

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09/12/969 December 1996 COMPANY NAME CHANGED DEVA DESIGNS LIMITED CERTIFICATE ISSUED ON 10/12/96

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23/08/9623 August 1996 SECRETARY RESIGNED

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16/08/9616 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/08/9616 August 1996 Incorporation

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