GIFTED DUCK LIMITED

Company number 04325684

Date	Type	Description	View / Download
03 Mar 2005	288b	Director resigned	(1 page)
15 Dec 2004	363s	Return made up to 20/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
17 Nov 2004	288c	Director's particulars changed	(1 page)
14 Jul 2004	AA	Total exemption small company accounts made up to 31 March 2004	(4 pages)
28 Jun 2004	88(2)R	Ad 31/03/04--------- £ si 2@1=2 £ ic 1/3	(2 pages)
03 Jun 2004	288c	Director's particulars changed	(1 page)
09 Dec 2003	363s	Return made up to 20/11/03; full list of members	(7 pages)
04 May 2003	AA	Total exemption small company accounts made up to 31 March 2003	(3 pages)
14 Apr 2003	288b	Director resigned	(1 page)
09 Jan 2003	288b	Director resigned	(1 page)
02 Dec 2002	363s	Return made up to 20/11/02; full list of members	(8 pages)
17 Jun 2002	225	Accounting reference date extended from 30/11/02 to 31/03/03	(1 page)
19 Apr 2002	288b	Secretary resigned	(2 pages)
19 Apr 2002	288a	New secretary appointed	(2 pages)
11 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
11 Feb 2002	288b	Director resigned	(1 page)
11 Feb 2002	288b	Secretary resigned	(1 page)
11 Feb 2002	288a	New secretary appointed	(2 pages)
11 Feb 2002	288a	New director appointed	(2 pages)
11 Feb 2002	288a	New director appointed	(2 pages)
11 Feb 2002	288a	New director appointed	(2 pages)
11 Feb 2002	288a	New director appointed	(2 pages)
11 Feb 2002	287	Registered office changed on 11/02/02 from: temple house 20 holywell row london EC2A 4XH	(1 page)
20 Nov 2001	NEWINC	Incorporation	(8 pages)

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