NDV DUAL LIMITED

Company number 04927676

Date	Type	Description	View / Download
11 Nov 2008	363a	Return made up to 09/10/08; full list of members	(3 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
02 Sep 2008	288c	Secretary's change of particulars / choong lai / 20/08/2008	(1 page)
02 Sep 2008	288c	Director's change of particulars / marc angst / 20/08/2008	(1 page)
09 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Director resigned 31/03/2008	(1 page)
09 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Appt new direcotr 02/04/2008	(2 pages)
09 Apr 2008	288b	Appointment terminated director eduardo paz	(1 page)
07 Apr 2008	288a	Director appointed diana elizabeth maciver brush	(2 pages)
30 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
22 Oct 2007	288b	Secretary resigned	(1 page)
22 Oct 2007	288a	New secretary appointed	(2 pages)
18 Oct 2007	363a	Return made up to 09/10/07; full list of members	(2 pages)
14 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
14 Nov 2006	288a	New director appointed	(2 pages)
14 Nov 2006	288b	Director resigned	(1 page)
26 Oct 2006	363a	Return made up to 09/10/06; full list of members	(2 pages)
09 Nov 2005	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
21 Oct 2005	363s	Return made up to 09/10/05; full list of members	(7 pages)
12 Aug 2005	AA	Total exemption small company accounts made up to 31 October 2004	(4 pages)
21 Oct 2004	363s	Return made up to 09/10/04; full list of members	(7 pages)
10 Mar 2004	287	Registered office changed on 10/03/04 from: 3RD floor 45-47 cornhill london EC3V 3PD	(1 page)
17 Nov 2003	288a	New director appointed	(2 pages)
17 Nov 2003	288a	New director appointed	(2 pages)
17 Nov 2003	288a	New secretary appointed	(2 pages)
21 Oct 2003	288b	Director resigned	(1 page)