DUDLEY OVERSEAS LIMITED

Company number 05701579

Date	Type	Description	View / Download
16 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(5 pages)
08 Apr 2010	AA	Accounts for a dormant company made up to 28 February 2010	(3 pages)
17 Feb 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(5 pages)
01 Dec 2009	AA	Accounts for a dormant company made up to 28 February 2009	(3 pages)
25 Feb 2009	287	Registered office changed on 25/02/2009 from 6 albemarle street london W1S 4HG	(1 page)
10 Feb 2009	363a	Return made up to 07/02/09; full list of members	(4 pages)
02 Dec 2008	AA	Accounts for a dormant company made up to 28 February 2008	(1 page)
13 Jun 2008	288a	Secretary appointed brian keith hamilton-smith	(1 page)
12 Jun 2008	288b	Appointment terminated secretary hector ramos	(1 page)
12 Jun 2008	288b	Appointment terminated director hector ramos	(1 page)
14 Feb 2008	363a	Return made up to 07/02/08; full list of members	(3 pages)
14 Feb 2008	288c	Director's particulars changed	(1 page)
05 Sep 2007	AA	Accounts for a dormant company made up to 28 February 2007	(1 page)
16 May 2007	363a	Return made up to 07/02/07; full list of members	(3 pages)
03 Aug 2006	88(2)R	Ad 01/06/06--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
04 Jul 2006	288a	New director appointed	(2 pages)
15 Mar 2006	288a	New secretary appointed;new director appointed	(5 pages)
15 Mar 2006	288a	New director appointed	(5 pages)
15 Mar 2006	288b	Director resigned	(1 page)
15 Mar 2006	288b	Secretary resigned	(1 page)
13 Mar 2006	287	Registered office changed on 13/03/06 from: 235 old marylebone road london NW1 5QT	(1 page)
13 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Mar 2006	CERTNM	Company name changed wishwell LIMITED\certificate issued on 10/03/06	(2 pages)
07 Feb 2006	NEWINC	Incorporation	(15 pages)