ACTION DUCHENNE LIMITED

Company number 04899036

Date	Type	Description	View / Download
18 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
06 Jan 2020	AP01	Appointment of Miss Victoria Margaret Penrice as a director on 24 December 2019	(2 pages)
25 Oct 2019	TM01	Termination of appointment of Sarah Elizabeth Colvin as a director on 19 October 2019	(1 page)
25 Oct 2019	AP01	Appointment of Mr Roger William Rhys Cockerton as a director on 19 October 2019	(2 pages)
19 Sep 2019	CS01	Confirmation statement made on 15 September 2019 with no updates	(3 pages)
07 Aug 2019	AA	Total exemption full accounts made up to 31 October 2018	(32 pages)
24 Jul 2019	AP01	Appointment of Mr Simon Dadd as a director on 20 July 2019	(2 pages)
20 Mar 2019	AA01	Current accounting period extended from 31 October 2019 to 31 March 2020	(1 page)
20 Mar 2019	TM01	Termination of appointment of Josephine France Eames as a director on 18 March 2019	(1 page)
13 Feb 2019	PSC08	Notification of a person with significant control statement	(2 pages)
05 Feb 2019	AP01	Appointment of Mr Robert Christopher Laid as a director on 26 January 2019	(2 pages)
05 Feb 2019	PSC07	Cessation of Janet Lorraine Bloor as a person with significant control on 1 January 2019	(1 page)
24 Jan 2019	TM01	Termination of appointment of Anupama Maakan as a director on 20 January 2019	(1 page)
08 Jan 2019	TM01	Termination of appointment of Janet Lorraine Bloor as a director on 1 January 2019	(1 page)
08 Jan 2019	TM01	Termination of appointment of Phillip James Carroll as a director on 20 December 2018	(1 page)
18 Sep 2018	TM01	Termination of appointment of Lesley June Wegg as a director on 14 September 2018	(1 page)
17 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	(3 pages)
14 Aug 2018	AD01	Registered office address changed from Epicentre, 41 West Street Leytonstone London E11 4LJ to Can Mezzanine East Road London N1 6AH on 14 August 2018	(1 page)
02 Aug 2018	AA	Total exemption full accounts made up to 31 October 2017	(34 pages)
26 Jun 2018	TM01	Termination of appointment of Shelley Simmonds as a director on 25 June 2018	(1 page)
28 Mar 2018	AUD	Auditor's resignation	(2 pages)
13 Mar 2018	AP01	Appointment of Mr Phillip James Carroll as a director on 6 March 2018	(2 pages)
29 Nov 2017	TM01	Termination of appointment of a director	(1 page)
28 Nov 2017	TM01	Termination of appointment of Wayne Edward Ebanks as a director on 15 November 2017	(1 page)
28 Nov 2017	TM01	Termination of appointment of Karl Albert Bettelheim as a director on 14 November 2017	(1 page)