GIFTED DUCK LIMITED

Company number 04325684

Date	Type	Description	View / Download
20 Dec 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 4	(5 pages)
21 Feb 2013	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(5 pages)
21 Feb 2013	CH03	Secretary's details changed for Kevin Peter Kennard on 6 August 2012	(2 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
16 Feb 2012	AR01	Annual return made up to 20 November 2011 no member list	(14 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
20 Sep 2011	AD01	Registered office address changed from C/O Spiro Bentley 4Th Floor Paramount House 162-170 Wardour Street London W1F 8ZX on 20 September 2011	(2 pages)
17 Dec 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(5 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
14 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
21 Dec 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(5 pages)
21 Dec 2009	CH01	Director's details changed for Christopher John Eddon Murrey on 20 November 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Peter Stuart Macfarlane on 20 November 2009	(2 pages)
20 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
09 Dec 2008	363a	Return made up to 20/11/08; full list of members	(4 pages)
06 Feb 2008	363a	Return made up to 20/11/07; full list of members	(2 pages)
06 Feb 2008	353	Location of register of members	(1 page)
06 Feb 2008	287	Registered office changed on 06/02/08 from: c/o spiro bentley 4TH floor paramount house 162-170 wardour street london W1F 8ZX	(1 page)
23 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
14 Jun 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
12 Dec 2006	363s	Return made up to 20/11/06; full list of members 363(287) ‐ Registered office changed on 12/12/06 363(288) ‐ Director's particulars changed	(7 pages)
22 May 2006	287	Registered office changed on 22/05/06 from: summit house 170 finchley road london NW3 6BP	(1 page)
21 Dec 2005	363s	Return made up to 20/11/05; full list of members	(7 pages)
30 Jun 2005	AA	Total exemption small company accounts made up to 31 March 2005	(3 pages)
03 Mar 2005	88(2)R	Ad 04/02/05--------- £ si 1@1=1 £ ic 3/4	(2 pages)

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