DUCK ISLAND LIMITED

Company number 04830850

Date	Type	Description	View / Download
11 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	(3 pages)
04 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
11 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with updates	(4 pages)
19 Apr 2017	AA	Audited abridged accounts made up to 31 December 2016	(10 pages)
02 Nov 2016	SH01	Statement of capital following an allotment of shares on 24 October 2016 GBP 111,000	(3 pages)
22 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(7 pages)
29 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
22 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100,000	(7 pages)
30 May 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
21 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
11 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 100,000	(7 pages)
07 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
30 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
24 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders	(7 pages)
06 Sep 2012	AD01	Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT United Kingdom on 6 September 2012	(1 page)
05 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
31 Aug 2012	AD01	Registered office address changed from 51 Queen Anne Street London W1G 9HS on 31 August 2012	(1 page)
11 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(7 pages)
02 Mar 2012	AP01	Appointment of Tracey Boundford as a director	(2 pages)
03 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
27 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(6 pages)
24 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
16 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(6 pages)
05 May 2010	CH01	Director's details changed for Michael Hugo James Plaut on 5 May 2010	(2 pages)
11 Dec 2009	CH01	Director's details changed for Rudolf Theodor Felix Plaut on 11 December 2009	(2 pages)