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DUET PRIVATE EQUITY LIMITED

Company number 04277869

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 May 2015 AA Full accounts made up to 31 December 2014
08 Oct 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 153,180
30 Apr 2014 AA Full accounts made up to 31 December 2013
13 Feb 2014 AP01 Appointment of Mr Simon Daniel Goodman as a director
02 Jan 2014 TM01 Termination of appointment of Clive Smalley as a director
24 Oct 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 153,180
24 Oct 2013 TM02 Termination of appointment of Tue Sando as a secretary
23 Oct 2013 TM02 Termination of appointment of Tue Sando as a secretary
15 Jul 2013 TM01 Termination of appointment of Alain Schibl as a director
02 May 2013 AA Full accounts made up to 31 December 2012
24 Sep 2012 AR01 Annual return made up to 28 August 2012 no member list
27 Apr 2012 AA Full accounts made up to 31 December 2011
08 Mar 2012 TM01 Termination of appointment of Dale Lattanzio as a director
05 Jan 2012 SH01 Statement of capital following an allotment of shares on 16 December 2011
  • GBP 153,180
14 Dec 2011 TM01 Termination of appointment of Osman Semerci as a director
21 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
20 Sep 2011 CH03 Secretary's details changed for Mr Tue Sando on 3 May 2011
03 May 2011 AA Full accounts made up to 31 December 2010
06 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
06 May 2010 AA Full accounts made up to 31 December 2009
07 Sep 2009 363a Return made up to 28/08/09; full list of members
20 May 2009 288a Director appointed dale michael lattanzio
12 May 2009 288a Secretary appointed tue sando
27 Apr 2009 AA Full accounts made up to 31 December 2008
24 Oct 2008 363a Return made up to 28/08/08; full list of members