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DUGLAS ALLIANCE LTD.

Company number 06810409

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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)
20 Feb 2014 AA Total exemption small company accounts made up to 28 February 2013
14 Jan 2014 AP01 Appointment of Mrs. King Howard Cordero Enriquez as a director
13 Dec 2013 TM01 Termination of appointment of Ian Taylor as a director
05 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
22 Mar 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
22 Mar 2012 AA Total exemption small company accounts made up to 28 February 2012
03 Feb 2012 TM01 Termination of appointment of Viacheslav Samoilenko as a director
21 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
21 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
26 May 2011 AP01 Appointment of Mrs. Iryna Trambovetska as a director
17 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
05 Apr 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
05 Apr 2011 AD01 Registered office address changed from Office 11 456-458 Strand London WC2R 0DZ Uk on 5 April 2011
04 Apr 2011 AA Total exemption small company accounts made up to 28 February 2011
14 Oct 2010 AP01 Appointment of Mr. Viacheslav Samoilenko as a director
14 Oct 2010 AP01 Appointment of Mr. Yuriy Potiyko as a director
28 Sep 2010 MEM/ARTS Memorandum and Articles of Association
09 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
09 Mar 2010 CH04 Secretary's details changed for Fitton Legal Company Ltd. on 12 December 2009
09 Mar 2010 AA Total exemption small company accounts made up to 28 February 2010
09 Mar 2010 TM02 Termination of appointment of Fitton Legal Company Ltd. as a secretary
25 Mar 2009 363a Return made up to 24/03/09; full list of members
24 Mar 2009 363a Return made up to 23/03/09; full list of members
06 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2009 NEWINC Incorporation