DULY NOTED LIMITED

Company number 05114165

Date	Type	Description	View / Download
13 Jun 2011	AD03	Register(s) moved to registered inspection location	(1 page)
13 Jun 2011	CH01	Director's details changed for Julian Boote on 31 October 2010	(2 pages)
13 Jun 2011	SH01	Statement of capital following an allotment of shares on 30 April 2011 GBP 17,600	(3 pages)
13 Jun 2011	AD02	Register inspection address has been changed	(1 page)
13 Jun 2011	CH03	Secretary's details changed for John Anthony Boote on 31 October 2010	(1 page)
15 Feb 2011	AD01	Registered office address changed from , Suite Lg01 Chancery House, Chancery Lane, London, WC2A 1QU on 15 February 2011	(1 page)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
01 Jul 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(5 pages)
30 Jun 2010	CH01	Director's details changed for John Anthony Boote on 31 December 2009	(2 pages)
30 Jun 2010	CH01	Director's details changed for Julian Boote on 10 October 2009	(2 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(4 pages)
12 May 2009	363a	Return made up to 28/04/09; full list of members	(4 pages)
16 Mar 2009	287	Registered office changed on 16/03/2009 from, 67A grand parade green lanes, london, N4 1DU	(1 page)
02 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	(6 pages)
06 Aug 2008	363a	Return made up to 28/04/08; full list of members	(4 pages)
05 Aug 2008	353	Location of register of members	(1 page)
05 Aug 2008	190	Location of debenture register	(1 page)
05 Aug 2008	287	Registered office changed on 05/08/2008 from, 67A grand parade, green lanes, haringey, london, N4 1DU	(1 page)
28 May 2008	AA	Total exemption small company accounts made up to 30 April 2007	(5 pages)
25 Jun 2007	363a	Return made up to 28/04/07; full list of members	(3 pages)
01 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	(5 pages)
08 May 2006	363a	Return made up to 28/04/06; full list of members	(3 pages)
05 Apr 2006	AA	Total exemption small company accounts made up to 30 April 2005	(5 pages)
12 May 2005	363s	Return made up to 28/04/05; full list of members	(7 pages)
10 Aug 2004	288b	Secretary resigned	(1 page)