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DURATION AM LIMITED

Company number 04730185

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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)
13 Sep 2007 MEM/ARTS Memorandum and Articles of Association
05 Sep 2007 CERTNM Company name changed duration asset management limite d\certificate issued on 05/09/07
29 May 2007 363a Return made up to 10/04/07; full list of members
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
25 Jul 2006 363s Return made up to 10/04/06; full list of members
22 May 2006 287 Registered office changed on 22/05/06 from: 17 saint george street london W1S 1FP
01 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
05 Jul 2005 363s Return made up to 10/04/05; full list of members
28 Apr 2005 288b Director resigned
11 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
01 Jul 2004 363s Return made up to 10/04/04; full list of members
02 Oct 2003 CERTNM Company name changed cube asset management LIMITED\certificate issued on 02/10/03
24 Sep 2003 287 Registered office changed on 24/09/03 from: 8 fairfax mansions finchley road london NW3 6JY
06 Sep 2003 88(2)R Ad 16/05/03--------- £ si 9999@1=9999 £ ic 1/10000
06 Sep 2003 288a New director appointed
22 Aug 2003 395 Particulars of mortgage/charge
08 May 2003 288a New secretary appointed;new director appointed
08 May 2003 288a New director appointed
08 May 2003 287 Registered office changed on 08/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP
08 May 2003 288b Secretary resigned
08 May 2003 288b Director resigned
10 Apr 2003 NEWINC Incorporation