DOOGA LTD.

Company number 04430228

Date	Type	Description	View / Download
02 May 2017	AP04	Appointment of Gordon Dadds Corporate Services Limited as a secretary on 1 May 2017	(2 pages)
05 Apr 2017	AA	Total exemption small company accounts made up to 31 May 2016	(7 pages) Download iXBRL
14 Feb 2017	TM02	Termination of appointment of Gordon Dadds Corporate Services Limited as a secretary on 14 February 2017	(1 page)
02 Feb 2017	TM01	Termination of appointment of David Julian Mautner as a director on 25 January 2017	(1 page)
05 Jan 2017	AP01	Appointment of Mr Robert David Allsopp as a director on 1 January 2017	(2 pages)
21 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(5 pages)
20 Jul 2016	CH01	Director's details changed for Mr David Julian Mautner on 19 July 2016	(2 pages)
20 Jul 2016	CH01	Director's details changed for Mr David Julian Mautner on 19 July 2016	(2 pages)
19 Jul 2016	AD01	Registered office address changed from Bec 101 50 Cambridge Road Barking IG11 8FG to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 19 July 2016	(1 page)
19 Jul 2016	AP04	Appointment of Gordon Dadds Corporate Services Limited as a secretary on 19 July 2016	(2 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(3 pages) Download iXBRL
06 Nov 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2	(3 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
29 Oct 2014	AD01	Registered office address changed from Barking Enterprise Centre 50 Cambridge Rd Barking Essex IG11 8FG England to Bec 101 50 Cambridge Road Barking IG11 8FG on 29 October 2014	(1 page)
29 Oct 2014	AD01	Registered office address changed from 9 Brightfield Road London SE12 8QE to Bec 101 50 Cambridge Road Barking IG11 8FG on 29 October 2014	(1 page)
17 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
14 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 2	(3 pages)
14 Oct 2014	CH01	Director's details changed for Mr David Julian Mautner on 29 September 2014	(2 pages)
09 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 May 2014	(1 page)
22 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 2	(3 pages)
02 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
24 Apr 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	(3 pages)
17 Apr 2013	CERTNM	Company name changed temp-work-org. LTD.\certificate issued on 17/04/13 RES15 ‐ Change company name resolution on 2013-04-17 NM01 ‐ Change of name by resolution	(3 pages)
15 Apr 2013	TM01	Termination of appointment of Hans Sperber as a director	(1 page)
15 Apr 2013	AP01	Appointment of Mr David Julian Mautner as a director	(2 pages)