DUKE STREET V LIMITED

Company number 04071494

Date	Type	Description	View / Download
19 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 10,001	(6 pages)
27 Apr 2016	TM01	Termination of appointment of Miles Marius Cresswell-Turner as a director on 27 April 2016	(1 page)
22 Mar 2016	AP01	Appointment of Mr Stuart Russell Mcminnies as a director on 22 March 2016	(2 pages)
22 Dec 2015	TM02	Termination of appointment of Elaine Marie Fullerton as a secretary on 22 December 2015	(1 page)
22 Dec 2015	AP03	Appointment of Mr Andrew Panayides as a secretary on 22 December 2015	(2 pages)
02 Oct 2015	TM01	Termination of appointment of Thomas James Buchan Scott as a director on 30 September 2015	(1 page)
29 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 10,001	(7 pages)
08 May 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
28 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 10,001	(7 pages)
01 May 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
03 Oct 2013	MISC	Section 519	(3 pages)
18 Sep 2013	TM01	Termination of appointment of Anthony Pullin as a director	(1 page)
18 Sep 2013	TM01	Termination of appointment of Anthony Pullin as a director	(1 page)
18 Sep 2013	AP01	Appointment of Mr Stuart Richard John Hall as a director	(2 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
05 Jul 2013	TM01	Termination of appointment of Iain Kennedy as a director	(1 page)
11 Jun 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(7 pages)
31 May 2013	AP03	Appointment of Miss Elaine Marie Fullerton as a secretary	(1 page)
31 May 2013	TM02	Termination of appointment of Lilimarlen Hoff as a secretary	(1 page)
20 Feb 2013	AP01	Appointment of Mr Anthongy Pullin as a director	(2 pages)
07 Jan 2013	TM01	Termination of appointment of Nikola Sutherland as a director	(1 page)
27 Jun 2012	TM01	Termination of appointment of John Harper as a director	(1 page)
14 Jun 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(8 pages)
12 Apr 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
30 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(23 pages)

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