DEVANET LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/01/1530 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/03/143 March 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/01/1328 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/01/1217 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/02/1117 February 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 17/02/1117 February 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEACHER-JONES & COMPANY LIMITED / 01/11/2010 |
| 17/11/1017 November 2010 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM MEACHER-JONES BOWMAN HOUSE BOLD SQUARE CHESTER CHESHIRE CH1 3LZ |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GERALD ROOSE |
| 04/10/104 October 2010 | DIRECTOR APPOINTED MR WILLIAM GEORGE ROOSE |
| 02/06/102 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEACHER-JONES & COMPANY LIMITED / 01/10/2009 |
| 26/01/1026 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD HENRY ROOSE / 01/10/2009 |
| 20/09/0920 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/09/0715 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/07/0721 July 2007 | SECRETARY RESIGNED |
| 21/07/0721 July 2007 | REGISTERED OFFICE CHANGED ON 21/07/07 FROM: RICHMOND PLACE 127 BOUGHTON CHESTER CH3 5BH |
| 21/07/0721 July 2007 | NEW SECRETARY APPOINTED |
| 02/02/072 February 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | SECRETARY RESIGNED |
| 31/01/0531 January 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 31/01/0531 January 2005 | NEW SECRETARY APPOINTED |
| 14/01/0514 January 2005 | SECRETARY RESIGNED |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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