ASSURANT DEVICE CARE LIMITED

Company number 07068992

Date	Type	Description	View / Download
11 Jun 2014	AP01	Appointment of Timothy Patrick Clancy as a director	(2 pages)
11 Jun 2014	TM01	Termination of appointment of William Balsley as a director	(1 page)
11 Jun 2014	TM01	Termination of appointment of Martin Pringle as a director	(1 page)
17 Jan 2014	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 1	(5 pages)
08 Jan 2014	MISC	Section 519 ca 2006	(2 pages)
07 Jan 2014	AUD	Auditor's resignation	(2 pages)
11 Nov 2013	AD01	Registered office address changed from Osprey House Ore Close Lymedale Business Park Newcastle Staffordshire ST5 9QD on 11 November 2013	(3 pages)
11 Nov 2013	AP01	Appointment of Martin John Pringle as a director	(3 pages)
11 Nov 2013	AP01	Appointment of William Michael Balsley as a director	(3 pages)
11 Nov 2013	AP03	Appointment of Christian Graville as a secretary	(3 pages)
11 Nov 2013	TM01	Termination of appointment of Philip Dobson as a director	(2 pages)
11 Nov 2013	TM01	Termination of appointment of Timothy Whiting as a director	(2 pages)
11 Nov 2013	TM02	Termination of appointment of Steven Lloyd as a secretary	(2 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
26 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	(4 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
01 Dec 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	(3 pages)
21 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
07 Feb 2011	TM01	Termination of appointment of Craig Gibson as a director	(2 pages)
01 Dec 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(4 pages)
12 Nov 2009	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(1 page)
06 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(19 pages)