DUDGEON OFFSHORE TRANSMISSION INFRASTRUCTURE LIMITED

Company number 06047350

Date	Type	Description	View / Download
30 Nov 2010	TM02	Termination of appointment of Levelcheck Secretarial Ltd as a secretary	(1 page)
26 Feb 2010	AA	Total exemption full accounts made up to 30 September 2009	(6 pages)
11 Jan 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(4 pages)
11 Jan 2010	CH04	Secretary's details changed for Levelcheck Secretarial Ltd on 11 January 2010	(2 pages)
19 Jun 2009	AA	Total exemption full accounts made up to 30 September 2008	(6 pages)
17 Apr 2009	288b	Appointment terminate, director george norman mager logged form	(1 page)
09 Apr 2009	288b	Appointment terminated director george mager	(1 page)
02 Apr 2009	363a	Return made up to 10/01/09; full list of members	(3 pages)
01 Apr 2009	353	Location of register of members	(1 page)
01 Apr 2009	190	Location of debenture register	(1 page)
01 Apr 2009	287	Registered office changed on 01/04/2009 from wellesbourne house, walton road wellesbourne warwickshire CV35 9JB	(1 page)
16 Dec 2008	AA	Total exemption small company accounts made up to 31 January 2008	(2 pages)
05 Dec 2008	225	Accounting reference date shortened from 31/01/2009 to 30/09/2008	(1 page)
11 Sep 2008	CERTNM	Company name changed warwick irish sea haaf LIMITED\certificate issued on 12/09/08	(2 pages)
11 Jan 2008	363a	Return made up to 10/01/08; full list of members	(2 pages)
05 Oct 2007	288c	Director's particulars changed	(1 page)
30 Jan 2007	288a	New director appointed	(2 pages)
25 Jan 2007	288b	Secretary resigned	(1 page)
25 Jan 2007	288b	Director resigned	(1 page)
25 Jan 2007	288a	New director appointed	(2 pages)
25 Jan 2007	288a	New secretary appointed	(2 pages)
10 Jan 2007	NEWINC	Incorporation	(15 pages)