DUCHESS STREET CAPITAL LIMITED

Company number 06247382

Date	Type	Description	View / Download
22 Jun 2012	AP01	Appointment of Mr Alfred Patrick Stirling as a director	(2 pages)
22 Jun 2012	TM01	Termination of appointment of Karen Clark as a director	(1 page)
20 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
20 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Remove limit on share cap 01/10/2009	(1 page)
10 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
10 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	(1 page)
08 Jul 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(7 pages)
02 Jul 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Jun 2011	AA	Accounts for a dormant company made up to 31 May 2010	(1 page)
07 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 May 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(7 pages)
02 Mar 2010	AA	Accounts for a dormant company made up to 31 May 2009	(1 page)
25 Feb 2010	AP01	Appointment of Mrs Corhyn Parr as a director	(2 pages)
25 Feb 2010	AP01	Appointment of Alan Raymond Brockhouse as a director	(2 pages)
22 Feb 2010	SH01	Statement of capital following an allotment of shares on 25 January 2010 GBP 31 ANNOTATION A second filed SH01 was registered on 29/06/2012.	(3 pages)
25 Jan 2010	AP03	Appointment of Miss Karen Ann Clark as a secretary	(1 page)
21 Jan 2010	TM02	Termination of appointment of Watlington Securities Limited as a secretary	(1 page)
02 Jul 2009	363a	Return made up to 15/05/09; full list of members	(3 pages)
25 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
23 Jun 2009	288c	Secretary's change of particulars / watlington securities LIMITED / 06/03/2009	(1 page)
19 Jun 2009	CERTNM	Company name changed kac 11 LIMITED\certificate issued on 23/06/09	(2 pages)
28 May 2009	288c	Director's change of particulars / karen clark / 09/03/2009	(1 page)
09 May 2009	353	Location of register of members	(1 page)
05 May 2009	287	Registered office changed on 05/05/2009 from 36 elder street london E1 6BT	(1 page)