DEVICE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/142 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 19/09/1319 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 10/01/1310 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 24/07/1224 July 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 10/01/1210 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 15/07/1115 July 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 06/01/116 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 22/06/1022 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 05/02/105 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 08/01/108 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 26/02/0926 February 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAVIS / 24/02/2009 |
| 27/12/0827 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 25/01/0825 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 11/10/0711 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/10/0116 October 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/01/012 January 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 17/03/9917 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS |
| 10/02/9810 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | DIRECTOR RESIGNED |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | SECRETARY RESIGNED |
| 24/12/9624 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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