RUBBER DUCK ENTERTAINMENT LIMITED

Company number 05440460

Date	Type	Description	View / Download
08 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
23 Jun 2010	TM01	Termination of appointment of Richard Bridgwood as a director	(1 page)
04 May 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	(5 pages)
01 Dec 2009	CH01	Director's details changed for Richard James Alexander Bridgwood on 1 October 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Charles Macaulay Ogilvie on 1 October 2009	(2 pages)
10 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	(3 pages)
29 Apr 2009	363a	Return made up to 29/04/09; full list of members	(4 pages)
08 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Re section 175(5)(a) 13/02/2009	(1 page)
03 Mar 2009	287	Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD	(1 page)
09 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	(1 page)
05 Feb 2009	AA	Accounts for a dormant company made up to 31 March 2008	(3 pages)
06 Oct 2008	395	Particulars of a mortgage or charge / charge no: 4	(30 pages)
06 Oct 2008	395	Particulars of a mortgage or charge / charge no: 5	(16 pages)
06 Oct 2008	395	Particulars of a mortgage or charge / charge no: 6	(21 pages)
03 Oct 2008	155(6)a	Declaration of assistance for shares acquisition	(23 pages)
26 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
19 Sep 2008	288c	Director's change of particulars / charles ogilvie / 19/09/2008	(1 page)
29 Aug 2008	AUD	Auditor's resignation	(2 pages)
28 Aug 2008	MISC	Section 519	(2 pages)
23 May 2008	363a	Return made up to 29/04/08; full list of members	(4 pages)
06 May 2008	288c	Director's change of particulars / richard bridgwood / 01/01/2008	(1 page)
30 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(3 pages)
22 Jan 2008	287	Registered office changed on 22/01/08 from: 120 new cavendish street london W1W 6XX	(1 page)
14 Aug 2007	288a	New director appointed	(5 pages)
10 Aug 2007	288b	Secretary resigned	(1 page)