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BLUE DUCK EDUCATION LTD

Company number 06626639

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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)
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Aug 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
29 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
06 Sep 2010 SH01 Statement of capital following an allotment of shares on 8 June 2010
  • GBP 3,733,416
23 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2010 SH02 Sub-division of shares on 24 May 2010
22 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
22 Jul 2010 AP01 Appointment of Mr. Greg Mauro as a director
21 Jul 2010 CH01 Director's details changed for Mr Toby Rowland on 1 December 2009
21 Jul 2010 AP01 Appointment of Mr Rogan James Angelini-Hurll as a director
11 Jun 2010 SH01 Statement of capital following an allotment of shares on 24 May 2010
  • GBP 1,668,001
28 May 2010 SH01 Statement of capital following an allotment of shares on 24 May 2010
  • GBP 46.44
28 May 2010 SH02 Sub-division of shares on 24 May 2010
17 May 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Feb 2010 CH03 Secretary's details changed for Mr Toby Rowland on 17 February 2010
17 Feb 2010 CH01 Director's details changed for Mr Toby Rowland on 17 February 2010
17 Feb 2010 AD01 Registered office address changed from , 131-151 Great Titchfield Street, London, London, W1W 5BB, United Kingdom on 17 February 2010
30 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
15 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Sep 2009 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
17 Jul 2009 363a Return made up to 23/06/09; full list of members
19 Sep 2008 287 Registered office changed on 19/09/2008 from, 17 northumberland place, london, W2 5BS, united kingdom
23 Jun 2008 NEWINC Incorporation