DURACELL (1993) LIMITED

Company number 02242944

Date	Type	Description	View / Download
15 Apr 2008	363a	Return made up to 05/04/08; full list of members	(3 pages)
04 Dec 2007	288b	Director resigned	(1 page)
05 Nov 2007	288a	New director appointed	(1 page)
17 Oct 2007	AA	Accounts made up to 31 December 2006	(8 pages)
17 Apr 2007	363a	Return made up to 05/04/07; full list of members	(2 pages)
15 Mar 2007	288a	New director appointed	(2 pages)
05 Mar 2007	288b	Secretary resigned	(1 page)
05 Mar 2007	288b	Director resigned	(1 page)
07 Feb 2007	288a	New secretary appointed	(2 pages)
15 Jan 2007	288b	Director resigned	(1 page)
06 Nov 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
16 Oct 2006	288a	New director appointed	(4 pages)
04 Oct 2006	288b	Director resigned	(1 page)
07 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Jul 2006	287	Registered office changed on 04/07/06 from: 101 syon lane isleworth middlesex TW7 5NL	(1 page)
05 May 2006	363s	Return made up to 05/04/06; full list of members	(8 pages)
13 Apr 2006	AUD	Auditor's resignation	(1 page)
21 Nov 2005	288a	New director appointed	(3 pages)
21 Nov 2005	288b	Director resigned	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
22 Apr 2005	363s	Return made up to 05/04/05; full list of members	(8 pages)
15 Apr 2005	288b	Director resigned	(2 pages)
14 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
10 Dec 2004	288a	New director appointed	(1 page)
10 Dec 2004	288a	New director appointed	(2 pages)

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