ALEXANDER DUCKHAM & CO.,LIMITED

Company number 00162738

Date	Type	Description	View / Download
11 Jun 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
30 Dec 2011	AP03	Appointment of Mr Christopher Kuangcheng Gerald Eng as a secretary	(1 page)
01 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(3 pages)
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	(2 pages)
31 May 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
14 Feb 2011	TM01	Termination of appointment of Mark Tucker as a director	(1 page)
24 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(4 pages)
12 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
05 Oct 2010	TM02	Termination of appointment of Yasin Ali as a secretary	(1 page)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(2 pages)
30 Jun 2010	TM02	Termination of appointment of a secretary	(1 page)
30 Jun 2010	TM02	Termination of appointment of Rebecca Wright as a secretary	(1 page)
28 May 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
30 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(4 pages)
28 Oct 2009	CH03	Secretary's details changed for Rebecca Jayne Wright on 1 October 2009	(1 page)
20 Oct 2009	CH01	Director's details changed for Mark John Tucker on 1 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Peter James Mather on 1 October 2009	(2 pages)
16 May 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
17 Nov 2008	363a	Return made up to 01/11/08; full list of members	(4 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	(1 page)
06 May 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
01 May 2008	288b	Appointment terminated director john sargeant	(1 page)
08 Nov 2007	363a	Return made up to 01/11/07; full list of members	(3 pages)
03 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
03 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)