DUENDE PRODUCTIONS LTD

Company number 04059653

Date	Type	Description	View / Download
22 Sep 2013	CH04	Secretary's details changed for Seymour Secretaries Limited on 1 August 2013	(2 pages)
27 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
12 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Jan 2013	AR01	Annual return made up to 25 August 2012 with full list of shareholders	(4 pages)
08 Jan 2013	CH01	Director's details changed for Peter Jukes on 1 December 2012	(2 pages)
08 Jan 2013	AP04	Appointment of Seymour Secretaries Limited as a secretary	(2 pages)
08 Jan 2013	TM02	Termination of appointment of Seymour Company Secretaries Liimited as a secretary	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
07 Jun 2012	AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 7 June 2012	(1 page)
21 Nov 2011	AD01	Registered office address changed from C/O Gateway Partners 2Nd Floor, 43 Whitfield Street London W1T 4HD United Kingdom on 21 November 2011	(1 page)
23 Sep 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	(4 pages)
27 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
27 Aug 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	(4 pages)
27 Aug 2010	AD01	Registered office address changed from 3Rd Floor, 22 Ganton Street C/O Gateway Partners London W1F 7BY United Kingdom on 27 August 2010	(1 page)
27 Aug 2010	CH04	Secretary's details changed for Seymour Company Secretaries Liimited on 1 October 2009	(2 pages)
27 Aug 2010	CH01	Director's details changed for Peter Jukes on 1 October 2009	(2 pages)
25 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
10 Sep 2009	363a	Return made up to 25/08/09; full list of members	(3 pages)
10 Sep 2009	287	Registered office changed on 10/09/2009 from 22 ganton street london W1F 7BY united kingdom	(1 page)
02 Aug 2009	AA	Total exemption small company accounts made up to 31 August 2008	(4 pages)
14 Jan 2009	363a	Return made up to 25/08/08; full list of members	(3 pages)
13 Jan 2009	287	Registered office changed on 13/01/2009 from c/o portman partnership 36 gloucester avenue london NW1 7BB	(1 page)
13 Jan 2009	288c	Secretary's change of particulars / seymour company secretaries liimited / 05/01/2009	(1 page)
19 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(5 pages)