DUOBRIDGE LIMITED

Company number 02644891

Date	Type	Description	View / Download
11 Feb 2010	AP01	Appointment of Frances Silk as a director	(3 pages)
11 Feb 2010	AD01	Registered office address changed from 1 the Heights Brooklands Weybridge Surrey KT13 0NY on 11 February 2010	(2 pages)
21 Jan 2010	TM01	Termination of appointment of Mark Rainbow as a director	(1 page)
20 Jan 2010	TM01	Termination of appointment of a director	(1 page)
20 Jan 2010	TM02	Termination of appointment of Jonathan Davies as a secretary	(1 page)
20 Jan 2010	TM01	Termination of appointment of Anthony Keating as a director	(1 page)
20 Jan 2010	TM01	Termination of appointment of Miles Collins as a director	(1 page)
20 Jan 2010	TM01	Termination of appointment of Joel Brook as a director	(1 page)
08 Jan 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
06 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
15 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(7 pages)
17 Oct 2009	CH01	Director's details changed for Jonathan Owen Davies on 1 October 2009	(2 pages)
17 Oct 2009	CH03	Secretary's details changed for Jonathan Owen Davies on 1 October 2009	(1 page)
16 Oct 2009	CH01	Director's details changed	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mark Rainbow on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Anthony John Keating on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Joel David Brook on 1 October 2009	(2 pages)
28 Jan 2009	AA	Accounts made up to 30 September 2008	(10 pages)
17 Dec 2008	363a	Return made up to 14/12/08; full list of members	(5 pages)
27 Nov 2008	288b	Appointment terminated director roger worrell	(1 page)
08 Jul 2008	AA	Accounts made up to 30 September 2007	(11 pages)
07 Jul 2008	288b	Appointment terminated director garry cross	(1 page)
22 Jan 2008	288b	Director resigned	(1 page)
22 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Dec 2007	363a	Return made up to 14/12/07; full list of members	(4 pages)