DEVICE AUTHORITY LTD

Company number 04676191

Date	Type	Description	View / Download
01 Jun 2009	225	Accounting reference date extended from 28/02/2009 to 31/03/2009	(1 page)
23 Mar 2009	363a	Return made up to 24/02/09; full list of members	(3 pages)
26 Jun 2008	AA	Accounts for a dormant company made up to 28 February 2008	(2 pages)
26 Jun 2008	363a	Return made up to 24/02/08; full list of members	(3 pages)
24 Jun 2008	363a	Return made up to 24/02/07; full list of members	(4 pages)
23 Jun 2008	288c	Director's change of particulars / jonathan penney / 23/06/2008	(1 page)
23 Jun 2008	288c	Secretary's change of particulars / mark chappell / 23/06/2008	(1 page)
26 Mar 2008	287	Registered office changed on 26/03/2008 from, skipper building, the smith, centre, the fairmile, henley on thames, oxfordshire, RG9 6AB	(1 page)
25 Feb 2008	AA	Accounts for a dormant company made up to 28 February 2007	(1 page)
03 May 2007	363s	Return made up to 24/02/06; full list of members; amend	(8 pages)
18 Apr 2006	AA	Accounts for a dormant company made up to 28 February 2006	(1 page)
22 Mar 2006	363a	Return made up to 24/02/06; full list of members	(3 pages)
22 Mar 2006	288b	Director resigned	(1 page)
14 Feb 2006	AA	Accounts for a dormant company made up to 28 February 2005	(1 page)
02 Jun 2005	363s	Return made up to 24/02/05; full list of members 363(287) ‐ Registered office changed on 02/06/05 363(288) ‐ Director resigned	(3 pages)
14 Dec 2004	AA	Accounts for a dormant company made up to 29 February 2004	(1 page)
20 Oct 2004	CERTNM	Company name changed intellect software LIMITED\certificate issued on 20/10/04	(2 pages)
24 Mar 2004	363s	Return made up to 24/02/04; full list of members	(7 pages)
02 Feb 2004	287	Registered office changed on 02/02/04 from: bix manor, broadplat lane, henley on thames, oxfordshire RG9 4RS	(1 page)
24 Oct 2003	123	Nc inc already adjusted 22/08/03	(1 page)
24 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
24 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
22 May 2003	288a	New director appointed	(2 pages)
21 May 2003	CERTNM	Company name changed intellect software solutions lim ited\certificate issued on 21/05/03	(2 pages)
07 May 2003	288b	Secretary resigned	(1 page)