DEVELOPING DEVELOPMENTS LIMITED

Company Documents

DateDescription
24/03/1524 March 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC

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24/03/1524 March 2015 SAIL ADDRESS CHANGED FROM:
SUITE 8 BOURNE GATE
25 BOURNE VALLEY ROAD
POOLE
DORSET
BH12 1DY
UNITED KINGDOM

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24/03/1524 March 2015 REGISTERED OFFICE CHANGED ON 24/03/2015 FROM
SUITE 8 BOURNE GATE
25 BOURNE VALLEY ROAD
POOLE
DORSET
BH12 1DY

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24/03/1524 March 2015 Annual return made up to 18 March 2015 with full list of shareholders

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28/12/1428 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/12/144 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE CAROL PARNELL / 01/06/2013

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04/12/144 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN TUBBS / 01/06/2013

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04/12/144 December 2014 SECRETARY'S CHANGE OF PARTICULARS / LORRAINE CAROL PARNELL / 01/06/2013

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18/03/1418 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/03/1319 March 2013 Annual return made up to 18 March 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/03/1220 March 2012 Annual return made up to 18 March 2012 with full list of shareholders

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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10/05/1110 May 2011 Annual return made up to 18 March 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE CAROL PARNELL / 01/10/2009

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08/04/108 April 2010 SAIL ADDRESS CREATED

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08/04/108 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC

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08/04/108 April 2010 Annual return made up to 18 March 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ALAN TUBBS / 01/10/2009

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/03/0920 March 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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15/04/0815 April 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/04/0713 April 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/04/063 April 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 NEW SECRETARY APPOINTED

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16/02/0616 February 2006 SECRETARY RESIGNED

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/04/057 April 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/04/0428 April 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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05/11/035 November 2003 REGISTERED OFFICE CHANGED ON 05/11/03 FROM:
SUITE 6 PINE COURT 36 GERVIS
ROAD, BOURNEMOUTH
BH1 3DH

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16/04/0316 April 2003 NEW DIRECTOR APPOINTED

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16/04/0316 April 2003 NEW DIRECTOR APPOINTED

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16/04/0316 April 2003 SECRETARY RESIGNED

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16/04/0316 April 2003 DIRECTOR RESIGNED

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16/04/0316 April 2003 NEW SECRETARY APPOINTED

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18/03/0318 March 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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