DUXIANA LONDON LIMITED

Company number 06936785

Date	Type	Description	View / Download
09 Nov 2016	AUD	Auditor's resignation	(1 page)
26 Oct 2016	AUD	Auditor's resignation	(1 page)
26 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-13	(3 pages)
11 Jul 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 1	(6 pages)
24 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
28 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
17 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1	(3 pages)
25 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
18 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1	(3 pages)
24 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
19 Jun 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	(3 pages)
03 Sep 2012	CH01	Director's details changed for Jessica Reinert on 3 September 2012	(2 pages)
16 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
18 Jun 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(4 pages)
05 Jul 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(4 pages)
03 Jun 2011	CH04	Secretary's details changed for Mwlaw Services Limited on 31 May 2011	(2 pages)
27 May 2011	AD01	Registered office address changed from Fifth Floor, Imperial House 15-19 Kingsway London WC2B 6UN on 27 May 2011	(1 page)
15 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
15 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
08 Jul 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	(4 pages)
24 Feb 2010	CH04	Secretary's details changed for Gmrlaw Services Limited on 19 February 2010	(1 page)
16 Feb 2010	AA01	Previous accounting period shortened from 30 June 2010 to 31 December 2009	(3 pages)
02 Sep 2009	288b	Appointment terminated director henrik ljung	(1 page)
02 Sep 2009	288b	Appointment terminated director anders grundberg	(1 page)
20 Aug 2009	288a	Director appointed anders olof victor grundberg	(2 pages)