DEVELOPMENT SECURITIES (NO.45) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BARWICK |
| 04/03/164 March 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARX |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 08/02/168 February 2016 | DIRECTOR APPOINTED MR RICHARD UPTON |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JULIAN BARWICK / 09/11/2015 |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 09/11/2015 |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 09/11/2015 |
| 08/12/158 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015 |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 11/11/1511 November 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5DS |
| 30/03/1530 March 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 22/01/1522 January 2015 | SECRETARY APPOINTED MR CHRIS BARTON |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 03/09/143 September 2014 | SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY |
| 17/04/1417 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 15/04/2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 20/02/1420 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 06/01/2014 |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 06/11/2013 |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 11/02/1311 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 23/11/1223 November 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 11/08/2012 |
| 29/02/1229 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 20/12/1120 December 2011 | CURREXT FROM 31/12/2011 TO 29/02/2012 |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 29/09/2011 |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/03/1111 March 2011 | SECRETARY APPOINTED HELEN MARIA RATSEY |
| 28/02/1128 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN LANES |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED MATTHEW SIMON WEINER |
| 16/03/1016 March 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 15/07/0915 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 18/02/0918 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/03/087 March 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | SECRETARY RESIGNED |
| 20/03/0720 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | NEW SECRETARY APPOINTED |
| 06/02/076 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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