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DEVENTUS LIMITED

Company number 01478899

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jun 2014 TM01 Termination of appointment of Simon Macey as a director
31 Mar 2014 MR04 Satisfaction of charge 1 in full
31 Mar 2014 MR04 Satisfaction of charge 2 in full
28 Mar 2014 AP01 Appointment of Mr Rupert Henry Lawrence Macey as a director
31 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
22 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
02 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
10 May 2010 TM01 Termination of appointment of Caroline Fullard as a director
10 May 2010 TM01 Termination of appointment of Peter Fullard as a director
10 May 2010 TM01 Termination of appointment of Roger Macey as a director
10 May 2010 AD01 Registered office address changed from Staddlestones Nelson Close Stockbridge Hampshire SO20 6ES on 10 May 2010
10 May 2010 TM02 Termination of appointment of Hazel Macey as a secretary
10 May 2010 AP01 Appointment of Simon David James Macey as a director
10 May 2010 TM01 Termination of appointment of Hazel Macey as a director
05 May 2010 CERTNM Company name changed R.G. macey LIMITED\certificate issued on 05/05/10
  • RES15 ‐ Change company name resolution on 2010-04-06
27 Apr 2010 CONNOT Change of name notice
29 Jun 2009 363a Return made up to 13/06/09; full list of members
26 May 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Jun 2008 363a Return made up to 13/06/08; full list of members