DEVITEK LTD

Company Documents

DateDescription
23/03/1523 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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03/11/143 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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10/03/1410 March 2014 Annual return made up to 24 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/11/1329 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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26/02/1326 February 2013 Annual return made up to 24 February 2013 with full list of shareholders

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26/11/1226 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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26/03/1226 March 2012 Annual return made up to 24 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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08/11/118 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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24/02/1124 February 2011 Annual return made up to 24 February 2011 with full list of shareholders

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24/02/1124 February 2011 REGISTERED OFFICE CHANGED ON 24/02/2011 FROM
WATCOMBE MANOR HOWE ROAD
WATLINGTON
OXFORDSHIRE
OX49 5EN
ENGLAND

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25/11/1025 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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02/03/102 March 2010 Annual return made up to 24 February 2010 with full list of shareholders

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEORGE BEDWELL / 16/09/2009

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26/02/1026 February 2010 SECRETARY'S CHANGE OF PARTICULARS / DIANA CHRISTINE SEIDL / 16/09/2009

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03/01/103 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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10/12/0910 December 2009 REGISTERED OFFICE CHANGED ON 10/12/2009 FROM
THE DAIRY HOUSE, REMENHAM HILL
REMENHAM
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 3HN

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25/03/0925 March 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 01/03/08 TOTAL EXEMPTION FULL

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28/02/0828 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BEDWELL / 17/08/2007

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28/02/0828 February 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/03/07

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20/11/0720 November 2007 REGISTERED OFFICE CHANGED ON 20/11/07 FROM:
FLAT 6 THE OLD SCHOOL 146 YORK
WAY, LONDON
N1 0AE

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27/03/0727 March 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/03/06

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04/09/064 September 2006 REGISTERED OFFICE CHANGED ON 04/09/06 FROM:
THE BARN, BIX
HENLEY ON THAMES
OXON
RG9 4RS

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22/03/0622 March 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 REGISTERED OFFICE CHANGED ON 06/02/06 FROM:
UNIT 5, JUPITER HOUSE, CALLEVA
PARK, ALDERMASTON
BERKSHIRE
RG7 8NN

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28/12/0528 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/03/05

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11/03/0511 March 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/03/04

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18/03/0418 March 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS

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26/02/0326 February 2003 NEW SECRETARY APPOINTED

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26/02/0326 February 2003 NEW DIRECTOR APPOINTED

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25/02/0325 February 2003 SECRETARY RESIGNED

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25/02/0325 February 2003 DIRECTOR RESIGNED

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24/02/0324 February 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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