DEVONSHIRE ADMINISTRATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY FARRUGIA / 01/10/2012 |
| 29/10/1229 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/11/1129 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/11/102 November 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/02/108 February 2010 | SECTION 519 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/02/104 February 2010 | AUDITOR'S RESIGNATION |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN ULPH / 01/10/2009 |
| 02/02/102 February 2010 | Annual return made up to 14 October 2009 with full list of shareholders |
| 04/09/094 September 2009 | AUDITOR'S RESIGNATION |
| 10/07/0910 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TONY ULPH / 05/06/2009 |
| 30/03/0930 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM MCINTOSH |
| 29/01/0929 January 2009 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCINTOSH / 01/10/2008 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | NEW SECRETARY APPOINTED |
| 22/05/0722 May 2007 | SECRETARY RESIGNED |
| 11/01/0711 January 2007 | SHARES AGREEMENT OTC |
| 04/01/074 January 2007 | NC INC ALREADY ADJUSTED 20/12/06 |
| 04/01/074 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 124-130 SEYMOUR PLACE LONDON W1H 1BG |
| 15/02/0615 February 2006 | SHARES AGREEMENT OTC |
| 03/01/063 January 2006 | � NC 50000/1050000 20/12/05 |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: ST MARY'S HOUSE 42 VICARAGE CRESCENT LONDON SW11 3LD |
| 02/06/052 June 2005 | SECRETARY RESIGNED |
| 02/06/052 June 2005 | NEW SECRETARY APPOINTED |
| 04/11/044 November 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 13/03/0413 March 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: 4TH FLOOR 54 BAKER STREET LONDON W1U 1FB |
| 20/11/0320 November 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/10/036 October 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/10/036 October 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 06/10/036 October 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 30/09/0330 September 2003 | MEMORANDUM OF ASSOCIATION |
| 30/09/0330 September 2003 | ARTICLES OF ASSOCIATION |
| 24/09/0324 September 2003 | COMPANY NAME CHANGED TWIGWAY PLC CERTIFICATE ISSUED ON 24/09/03 |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | REGISTERED OFFICE CHANGED ON 24/01/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | NEW SECRETARY APPOINTED |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | SECRETARY RESIGNED |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | APPLICATION COMMENCE BUSINESS |
| 05/11/025 November 2002 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 05/11/025 November 2002 | Application to commence business |
| 16/10/0216 October 2002 | Incorporation |
| 16/10/0216 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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