DUKE STREET V LIMITED

Company number 04071494

Date	Type	Description	View / Download
09 Jun 2010	CH01	Director's details changed for Mr Iain Alexander Kennedy on 18 May 2010	(2 pages)
09 Jun 2010	CH01	Director's details changed for Mr Alistair Charles Westray Troup on 18 May 2010	(2 pages)
09 Jun 2010	CH03	Secretary's details changed for Lilimarlen Hoff on 18 May 2010	(1 page)
09 Jun 2010	CH01	Director's details changed for Timothy Andrew Lebus on 18 May 2010	(2 pages)
09 Jun 2010	CH01	Director's details changed for Mr Miles Marius Cresswell-Turner on 18 May 2010	(2 pages)
09 Jun 2010	CH01	Director's details changed for John David Harper on 18 May 2010	(2 pages)
06 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(13 pages)
09 Apr 2010	TM01	Termination of appointment of Colin Curvey as a director	(2 pages)
10 Nov 2009	TM01	Termination of appointment of Jeffrey Belkin as a director	(2 pages)
03 Nov 2009	AP01	Appointment of Nikola Jan Sutherland as a director	(3 pages)
30 Sep 2009	395	Particulars of a mortgage or charge / charge no: 14	(9 pages)
06 Aug 2009	288b	Appointment terminated director frederic chauffier	(1 page)
30 Jul 2009	288c	Director's change of particulars / iain kennedy / 24/07/2009	(1 page)
22 May 2009	363a	Return made up to 18/05/09; full list of members	(6 pages)
06 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	(13 pages)
07 Jan 2009	288c	Director's change of particulars / colin curvey / 19/12/2008	(1 page)
18 Dec 2008	288a	Director appointed miles marius cresswell-turner	(3 pages)
11 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/11/2008	(1 page)
04 Nov 2008	288c	Director's change of particulars / peter taylor / 27/10/2008	(1 page)
04 Nov 2008	288c	Director's change of particulars / thomas scott / 27/10/2008	(1 page)
14 Oct 2008	395	Particulars of a mortgage or charge / charge no: 9	(8 pages)
14 Oct 2008	395	Particulars of a mortgage or charge / charge no: 10	(8 pages)
14 Oct 2008	395	Particulars of a mortgage or charge / charge no: 11	(8 pages)
14 Oct 2008	395	Particulars of a mortgage or charge / charge no: 13	(8 pages)
14 Oct 2008	395	Particulars of a mortgage or charge / charge no: 12	(8 pages)