DEVICES NETWORKS AND SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/131 February 2013 | Annual return made up to 15 November 2012 with full list of shareholders |
| 22/01/1322 January 2013 | Annual accounts small company total exemption made up to 31 October 2011 |
| 15/12/1215 December 2012 | DISS40 (DISS40(SOAD)) |
| 30/10/1230 October 2012 | FIRST GAZETTE |
| 23/04/1223 April 2012 | PREVEXT FROM 31/07/2011 TO 31/10/2011 |
| 31/01/1231 January 2012 | Annual return made up to 15 November 2011 with full list of shareholders |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 09/02/119 February 2011 | Annual return made up to 15 November 2010 with full list of shareholders |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 10/02/1010 February 2010 | Annual return made up to 15 November 2009 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CHAPLIN / 15/11/2009 |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 04/05/074 May 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 12/05/0512 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | DIRECTOR RESIGNED |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 08/03/008 March 2000 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 07/06/997 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 18/01/9918 January 1999 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 18/05/9818 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 04/12/974 December 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 13/10/9713 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9720 August 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/07/97 |
| 07/05/977 May 1997 | REGISTERED OFFICE CHANGED ON 07/05/97 FROM: G OFFICE CHANGED 07/05/97 37 GROSVENOR PLACE SOUTH CHELTENHAM GLOUCESTERSHIRE GL52 2RX |
| 01/05/971 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 04/02/974 February 1997 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
| 16/12/9616 December 1996 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 16/12/9616 December 1996 | NEW SECRETARY APPOINTED |
| 16/12/9616 December 1996 | REGISTERED OFFICE CHANGED ON 16/12/96 FROM: G OFFICE CHANGED 16/12/96 44 BROADLANDS DRIVE MALVERN WORCESTERSHIRE WR14 1PW |
| 05/11/965 November 1996 | STRIKE-OFF ACTION DISCONTINUED |
| 05/11/965 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 17/09/9617 September 1996 | FIRST GAZETTE |
| 05/10/955 October 1995 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | SECRETARY RESIGNED |
| 01/05/951 May 1995 | REGISTERED OFFICE CHANGED ON 01/05/95 FROM: G OFFICE CHANGED 01/05/95 93 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4NU |
| 30/04/9530 April 1995 | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
| 30/04/9530 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 20/03/9420 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 03/03/943 March 1994 | DIRECTOR RESIGNED |
| 03/03/943 March 1994 | REGISTERED OFFICE CHANGED ON 03/03/94 FROM: G OFFICE CHANGED 03/03/94 30 KAYTE CLOSE BISHOPS CLEEVE CHELTENHAM GLOS GL52 4AX |
| 14/12/9314 December 1993 | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
| 10/03/9310 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 16/12/9216 December 1992 | RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS |
| 13/03/9213 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 27/11/9127 November 1991 | RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
| 09/02/919 February 1991 | RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS |
| 09/02/919 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 29/01/9029 January 1990 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 29/01/9029 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 18/08/8918 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/8916 May 1989 | REGISTERED OFFICE CHANGED ON 16/05/89 FROM: G OFFICE CHANGED 16/05/89 93 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4DN |
| 06/03/896 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 06/03/896 March 1989 | RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS |
| 21/03/8821 March 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 24/07/8724 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/8724 July 1987 | REGISTERED OFFICE CHANGED ON 24/07/87 FROM: G OFFICE CHANGED 24/07/87 70/74 CITY ROAD LONDON EC1Y 2DQ |
| 23/07/8723 July 1987 | ALTER MEM AND ARTS 230687 |
| 07/07/877 July 1987 | COMPANY NAME CHANGED RESTMIX LIMITED CERTIFICATE ISSUED ON 08/07/87 |
| 30/03/8730 March 1987 | CERTIFICATE OF INCORPORATION |
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