ACTION DUCHENNE LIMITED

Company number 04899036

Date	Type	Description	View / Download
12 Feb 2015	AP01	Appointment of Mr Wayne Edward Ebanks as a director on 1 February 2015	(2 pages)
12 Feb 2015	AP01	Appointment of Mr Omer Aksoy as a director on 1 February 2015	(2 pages)
12 Feb 2015	AP01	Appointment of Mrs Lesley June Wegg as a director on 1 February 2015	(2 pages)
12 Feb 2015	TM01	Termination of appointment of Mary Down as a director on 1 December 2014	(1 page)
28 Jan 2015	AP03	Appointment of Ms Linda Morrissey as a secretary on 20 December 2014	(2 pages)
16 Sep 2014	AR01	Annual return made up to 15 September 2014 no member list	(6 pages)
16 Sep 2014	TM01	Termination of appointment of Damian John Culhane as a director on 10 August 2014	(1 page)
16 Sep 2014	TM01	Termination of appointment of Paul Lenihan as a director on 5 July 2014	(1 page)
16 Sep 2014	TM02	Termination of appointment of Damian John Culhane as a secretary on 10 August 2014	(1 page)
11 Aug 2014	AA	Total exemption full accounts made up to 31 October 2013	(21 pages)
29 Jan 2014	TM01	Termination of appointment of Jonathan Hastie as a director	(1 page)
29 Jan 2014	TM01	Termination of appointment of John Henderson as a director	(1 page)
18 Sep 2013	AR01	Annual return made up to 15 September 2013 no member list	(9 pages)
12 Jul 2013	AP01	Appointment of Ms Linda Morrissey as a director	(2 pages)
11 Jul 2013	TM01	Termination of appointment of Paul Ackroyd as a director	(1 page)
28 May 2013	AA	Full accounts made up to 31 October 2012	(24 pages)
13 Mar 2013	AP03	Appointment of Mr Damian John Culhane as a secretary	(1 page)
13 Mar 2013	TM01	Termination of appointment of Godfrey Adams as a director	(1 page)
08 Mar 2013	TM02	Termination of appointment of Divyesh Popat as a secretary	(1 page)
04 Dec 2012	AP01	Appointment of Ms Angela Culhane as a director	(2 pages)
22 Nov 2012	AP01	Appointment of Mr Paul Lenihan as a director	(2 pages)
22 Nov 2012	TM01	Termination of appointment of Jayne Evans as a director	(1 page)
18 Sep 2012	AR01	Annual return made up to 15 September 2012 no member list	(11 pages)
21 May 2012	AA	Full accounts made up to 31 October 2011	(36 pages)
15 May 2012	AP01	Appointment of Dr Jonathan Hastie as a director	(2 pages)