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DUSELL TRADING UK LIMITED

Company number 06953139

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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)
22 Aug 2012	AP01	Appointment of Mr Paul Edward Mckeon as a director	View PDF Appointment of Mr Paul Edward Mckeon as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
20 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
20 Dec 2011	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 111	View PDF Statement of capital following an allotment of shares on 1 December 2011 GBP 111 - link opens in a new window - 7 pages (7 pages)
25 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	View PDF Annual return made up to 6 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 May 2011	AP01	Appointment of Mr David James Smith as a director	View PDF Appointment of Mr David James Smith as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
09 Nov 2010	AA01	Current accounting period extended from 31 July 2010 to 31 December 2010	View PDF Current accounting period extended from 31 July 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
17 Aug 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	View PDF Annual return made up to 6 July 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
21 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
21 May 2010	SH01	Statement of capital following an allotment of shares on 1 April 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 1 April 2010 GBP 100 - link opens in a new window - 5 pages (5 pages)
08 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
08 Feb 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
08 Feb 2010	TM01	Termination of appointment of Christopher Thompson as a director	View PDF Termination of appointment of Christopher Thompson as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	AP01	Appointment of Dainel Joseph Waylett as a director	View PDF Appointment of Dainel Joseph Waylett as a director - link opens in a new window - 3 pages (3 pages)
05 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
02 Sep 2009	CERTNM	Company name changed dussell trading uk LIMITED\certificate issued on 03/09/09	View PDF Company name changed dussell trading uk LIMITED\certificate issued on 03/09/09 - link opens in a new window - 2 pages (2 pages)
06 Jul 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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