DEVON NOMINEES (NO.3) LIMITED

Company number 05274126

Date	Type	Description	View / Download
30 Oct 2006	288c	Director's particulars changed	(1 page)
26 Oct 2006	287	Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ	(1 page)
30 Aug 2006	288a	New director appointed	(9 pages)
30 Aug 2006	288b	Director resigned	(1 page)
07 Jul 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
09 Jun 2006	288b	Secretary resigned	(1 page)
09 Jun 2006	288a	New secretary appointed	(2 pages)
02 May 2006	287	Registered office changed on 02/05/06 from: st helen's undershaft london EC3P 3DQ	(1 page)
07 Dec 2005	288c	Director's particulars changed	(1 page)
06 Dec 2005	363a	Return made up to 01/11/05; full list of members	(6 pages)
03 Nov 2005	288a	New secretary appointed	(2 pages)
31 Oct 2005	288b	Secretary resigned	(1 page)
25 Oct 2005	287	Registered office changed on 25/10/05 from: 130 wilton road london SW1V 1LQ	(1 page)
25 Oct 2005	288a	New director appointed	(2 pages)
25 Oct 2005	288a	New director appointed	(5 pages)
20 Oct 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
28 Feb 2005	225	Accounting reference date extended from 30/11/05 to 31/03/06	(1 page)
22 Feb 2005	288a	New director appointed	(3 pages)
22 Feb 2005	288a	New secretary appointed	(1 page)
22 Feb 2005	288a	New director appointed	(3 pages)
18 Feb 2005	288b	Director resigned	(2 pages)
18 Feb 2005	288b	Secretary resigned	(1 page)
18 Feb 2005	287	Registered office changed on 18/02/05 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
17 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
17 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution