DEVELOPMENT SECURITIES (NO.78) LIMITED

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Company Documents

DateDescription
25/11/1625 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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08/09/168 September 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES BARWICK

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28/07/1628 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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03/03/163 March 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARX

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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08/02/168 February 2016 DIRECTOR APPOINTED MR RICHARD UPTON

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22/01/1622 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JULIAN BARWICK / 09/11/2015

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18/12/1518 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 09/11/2015

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09/12/159 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 09/11/2015

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09/12/159 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 09/11/2015

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08/12/158 December 2015 SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BARTON / 09/11/2015

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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11/11/1511 November 2015 REGISTERED OFFICE CHANGED ON 11/11/2015 FROM
PORTLAND HOUSE BRESSENDEN PLACE
LONDON
SW1E 5DS

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11/08/1511 August 2015 Annual return made up to 16 June 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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22/01/1522 January 2015 SECRETARY APPOINTED MR CHRIS BARTON

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22/01/1522 January 2015 APPOINTMENT TERMINATED, SECRETARY MARCUS SHEPHERD

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30/10/1430 October 2014 FULL ACCOUNTS MADE UP TO 28/02/14

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03/09/143 September 2014 APPOINTMENT TERMINATED, SECRETARY HELEN RATSEY

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03/09/143 September 2014 SECRETARY APPOINTED MR MARCUS OWEN SHEPHERD

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30/06/1430 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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16/04/1416 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 15/04/2014

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06/01/146 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY MARX / 06/01/2014

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28/11/1328 November 2013 FULL ACCOUNTS MADE UP TO 28/02/13

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08/11/138 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SIMON WEINER / 06/11/2013

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07/11/137 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS OWEN SHEPHERD / 06/11/2013

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12/07/1312 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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11/03/1311 March 2013 DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD

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11/02/1311 February 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM PROTHERO

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15/11/1215 November 2012 FULL ACCOUNTS MADE UP TO 29/02/12

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08/10/128 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 11/08/2012

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10/07/1210 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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22/12/1122 December 2011 CURRSHO FROM 30/06/2012 TO 29/02/2012

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11/10/1111 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JULIAN BARWICK / 29/09/2011

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16/06/1116 June 2011 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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