DEVCAP LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/11/143 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/09/145 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SINFIELD / 24/02/2014 |
| 05/09/145 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 24/02/1424 February 2014 | REGISTERED OFFICE CHANGED ON 24/02/2014 FROM C/O MARICK CAPITAL LTD 7 HANOVER SQUARE LONDON W1S 1HQ ENGLAND |
| 18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/10/1329 October 2013 | ARTICLES OF ASSOCIATION |
| 04/09/134 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 04/09/134 September 2013 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM 7 HANOVER SQUARE LONDON W1S 1HQ |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED MR INANC KIRGIZ |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARWA ALMASKATI |
| 10/07/1310 July 2013 | REGISTERED OFFICE CHANGED ON 10/07/2013 FROM C/O JONES LANG LASALLE CORPORATE FINANCE LIMITED 30 WARWICK STREET LONDON W1B 5NH ENGLAND |
| 10/07/1310 July 2013 | SECRETARY APPOINTED NICOLA LENTHALL |
| 10/07/1310 July 2013 | DIRECTOR APPOINTED MR NIGEL HOWARD POPE |
| 09/07/139 July 2013 | ADOPT ARTICLES 17/06/2013 |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SINFIELD / 17/06/2013 |
| 09/07/139 July 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, SECRETARY JOANNE HOOK |
| 21/06/1321 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCGILL |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR PETER MCGILL / 18/12/2012 |
| 12/09/1212 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SINFIELD / 23/01/2012 |
| 22/06/1222 June 2012 | SECRETARY APPOINTED MISS JOANNE CLAIRE HOOK |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, SECRETARY MEERA PARMAR |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED MRS MARWA FAISAL SALEH ALMASKATI |
| 23/01/1223 January 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM 22 HANOVER SQUARE LONDON W1A 2BN |
| 29/11/1129 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/09/117 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SHABIR RANDEREE |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/09/102 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANJAY LAL / 01/10/2009 |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED MR ALISTAIR PETER MCGILL |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROSS HOWARD |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHABIR AHMED RANDEREE / 18/03/2010 |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS JEFFREY HOWARD / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL SINFIELD / 01/10/2009 |
| 09/09/099 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR IQBAL MAMDANI |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RUSSELL |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED ROSS JEFFREY HOWARD |
| 07/02/097 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/01/0927 January 2009 | SECRETARY APPOINTED MEERA PARMAR |
| 27/01/0927 January 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL RUSSELL |
| 01/10/081 October 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON RINGER |
| 21/08/0821 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0730 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | PURCHASE CONTRACT 05/04/07 |
| 05/06/075 June 2007 | ﾽ IC 92500/42500 04/05/07 ﾽ SR [email protected]=50000 |
| 05/06/075 June 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 01/06/071 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0727 March 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 27/03/0727 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0727 March 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/03/0727 March 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | SECRETARY RESIGNED |
| 06/02/076 February 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | NEW SECRETARY APPOINTED |
| 25/10/0625 October 2006 | NC INC ALREADY ADJUSTED 11/10/06 |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0625 October 2006 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 |
| 25/10/0625 October 2006 | SECRETARY RESIGNED |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 27/09/0627 September 2006 | APPLICATION COMMENCE BUSINESS |
| 27/09/0627 September 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 31/08/0631 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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