10DUKE SOFTWARE LTD.

Company number 04499114

Date	Type	Description	View / Download
02 Jan 2014	AA	Total exemption small company accounts made up to 31 July 2013	(8 pages)
20 Dec 2013	AD01	Registered office address changed from 5 Stucley Place Camden Town Camden London NW1 8NS United Kingdom on 20 December 2013	(1 page)
05 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(6 pages)
05 Nov 2012	AA	Total exemption small company accounts made up to 31 July 2012	(4 pages)
31 Jul 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(6 pages)
13 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
03 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(6 pages)
22 Jul 2011	AD01	Registered office address changed from Chancery Court Lincolns Inn Lincoln Road High Wycombe Buckinghamshire HP12 3RE on 22 July 2011	(1 page)
27 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
11 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(6 pages)
10 Aug 2010	CH01	Director's details changed for Mr Matthew Jonathan Cooper on 29 July 2010	(2 pages)
28 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
13 Aug 2009	363a	Return made up to 30/07/09; full list of members	(6 pages)
03 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)
31 Jan 2009	288b	Appointment terminated director michael leavey	(1 page)
26 Aug 2008	288c	Director's change of particulars / neil fenton / 30/11/2007	(1 page)
13 Aug 2008	363a	Return made up to 30/07/08; full list of members	(7 pages)
13 Aug 2008	288c	Secretary's change of particulars / niels reidock / 17/07/2008	(1 page)
27 Dec 2007	88(2)R	Ad 11/12/07--------- £ si 1209@.001=1 £ ic 114/115	(2 pages)
27 Dec 2007	88(2)R	Ad 11/10/07--------- £ si 2417@.001=2 £ ic 112/114	(2 pages)
27 Dec 2007	88(2)R	Ad 26/09/07--------- £ si 6045@.001=6 £ ic 106/112	(2 pages)
27 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Dec 2007	AA	Total exemption small company accounts made up to 31 July 2007	(4 pages)
14 Sep 2007	363a	Return made up to 30/07/07; full list of members	(4 pages)
14 Sep 2007	288c	Secretary's particulars changed	(1 page)