DEVICE AUTHORITY LTD

Company number 04676191

Date	Type	Description	View / Download
26 Mar 2015	MR01	Registration of charge 046761910001, created on 8 March 2015	(32 pages)
18 Mar 2015	AA01	Current accounting period extended from 11 September 2015 to 31 December 2015	(1 page)
18 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 11/09/2015	(6 pages)
06 Mar 2015	AA01	Previous accounting period shortened from 31 December 2014 to 11 September 2014	(1 page)
19 Feb 2015	AP01	Appointment of Mr Albert Ernest Sisto as a director on 12 September 2014	(2 pages)
18 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
16 Oct 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Oct 2014	SH08	Change of share class name or designation	(2 pages)
16 Oct 2014	SH02	Sub-division of shares on 12 September 2014	(5 pages)
16 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(19 pages)
02 Oct 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
19 Feb 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 1,000	(3 pages)
05 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
15 Jul 2013	SH06	Cancellation of shares. Statement of capital on 15 July 2013 GBP 1,000	(4 pages)
15 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(30 pages)
03 Apr 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(4 pages)
04 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
09 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(4 pages)
13 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
08 Apr 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(4 pages)
07 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
16 Mar 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	(4 pages)
16 Mar 2010	CH01	Director's details changed for Jonathan Peter Penney on 1 January 2010	(2 pages)
16 Mar 2010	CH03	Secretary's details changed for Mark James Stephen Chappell on 1 January 2010	(1 page)
13 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)