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DUVAS TECHNOLOGIES LIMITED

Company number 06466811

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Sep 2010 AP01 Appointment of Mr Ramsey Tawfik Assal as a director
01 Sep 2010 SH01 Statement of capital following an allotment of shares on 6 August 2010
  • GBP 232.85
13 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2010 SH01 Statement of capital following an allotment of shares on 23 February 2010
  • GBP 232.85
13 May 2010 AA Accounts for a small company made up to 31 December 2009
13 May 2010 SH01 Statement of capital following an allotment of shares on 23 February 2010
  • GBP 231.52
13 May 2010 AP01 Appointment of Mr Graham Nigel Smith as a director
13 May 2010 AP01 Appointment of Mr Steven Wilkins as a director
18 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Mr Paul Adam Clark on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Miss Jacqueline Denise Nelson on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Dr John Francis Hassard on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Dr David John Wilbraham on 18 January 2010
18 Jan 2010 CH03 Secretary's details changed for Mr Darren John Hawkins on 18 January 2010
09 Jul 2009 88(2) Ad 30/06/09\gbp si 12677@0.01=126.77\gbp ic 100.67/227.44\
22 Jun 2009 MEM/ARTS Memorandum and Articles of Association
22 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
14 May 2009 AA Accounts for a small company made up to 31 December 2008
09 Jan 2009 363a Return made up to 08/01/09; full list of members
09 Jan 2009 288c Director's change of particulars / john hassard / 08/01/2009
20 Jun 2008 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
13 May 2008 288a Director appointed dr john francis hassard
12 May 2008 288b Appointment terminated director lynne mcgregor
12 May 2008 288a Director appointed dr david john wilbraham
12 May 2008 288a Director appointed mr paul adam clark