UGLY DUCKLING PROMOTIONS LIMITED

Company number 05699589

Date	Type	Description	View / Download
24 Oct 2014	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
24 Oct 2014	AA	Accounts for a dormant company made up to 28 February 2012	(2 pages)
24 Oct 2014	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
24 Oct 2014	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
24 Oct 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 1	(14 pages)
24 Oct 2014	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(14 pages)
24 Oct 2014	CH01	Director's details changed for Sacha John Edward Lord Marchionne on 4 September 2013	(3 pages)
24 Oct 2014	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(14 pages)
24 Oct 2014	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(14 pages)
24 Oct 2014	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(14 pages)
24 Oct 2014	AA	Accounts for a dormant company made up to 28 February 2009	(2 pages)
24 Oct 2014	AC92	Restoration by order of the court	(4 pages)
11 Jun 2009	652a	Application for striking-off	(2 pages)
24 Feb 2009	363a	Return made up to 06/02/09; full list of members	(3 pages)
10 Feb 2009	AA	Accounts made up to 28 February 2008	(2 pages)
14 May 2008	363s	Return made up to 06/02/08; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 May 2008	288a	Secretary appointed samuel edward kandel	(2 pages)
13 May 2008	288b	Appointment Terminated Secretary elisa lord marchionne	(1 page)
13 May 2008	287	Registered office changed on 13/05/2008 from, rose and lilac cottage, warburton lane, lymm, cheshire, WA13 9TN	(1 page)
11 Feb 2008	AA	Accounts made up to 28 February 2007	(1 page)
11 Apr 2007	363s	Return made up to 06/02/07; full list of members	(6 pages)
17 Feb 2006	287	Registered office changed on 17/02/06 from: 16 saint john street, london, EC1M 4NT	(1 page)
17 Feb 2006	288b	Secretary resigned	(1 page)
17 Feb 2006	288b	Director resigned	(1 page)
17 Feb 2006	288a	New secretary appointed	(2 pages)