DUCO TECHNOLOGY LIMITED

Company number 05686389

Date	Type	Description	View / Download
27 Nov 2012	AP01	Appointment of Mr Mark Beeston as a director	(2 pages)
05 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
25 Jan 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(7 pages)
25 Jan 2012	AD02	Register inspection address has been changed	(1 page)
24 Jan 2012	CH01	Director's details changed for Dr Christian Nentwich on 24 January 2012	(2 pages)
24 Jan 2012	CH01	Director's details changed for Mr Michael Anthony Marconi on 24 January 2012	(2 pages)
11 Jan 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 121.14	(3 pages)
05 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
22 Dec 2011	AP01	Appointment of Mr Stephen Gibson as a director	(2 pages)
10 Dec 2011	SH01	Statement of capital following an allotment of shares on 2 December 2011 GBP 106	(3 pages)
16 Nov 2011	SH01	Statement of capital following an allotment of shares on 16 November 2011 GBP 100 ANNOTATION The SH01 was replaced on 09/12/2011 as it was not properly delivered.	(9 pages)
13 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
27 Jan 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(4 pages)
27 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
01 Jun 2010	AP01	Appointment of Mr Michael Anthony Marconi as a director	(2 pages)
25 May 2010	TM02	Termination of appointment of Kevin Kennedy as a secretary	(1 page)
21 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
10 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(4 pages)
10 Feb 2010	CH01	Director's details changed for Christian Nentwich on 24 January 2010	(2 pages)
25 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
16 Apr 2009	288c	Secretary's change of particulars / kevin kennedy / 14/04/2009	(1 page)
19 Feb 2009	363a	Return made up to 24/01/09; full list of members	(3 pages)
16 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
31 Jan 2008	363a	Return made up to 24/01/08; full list of members	(2 pages)
24 Sep 2007	288c	Director's particulars changed	(1 page)