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DUEDIL LIMITED

Company number 06999618

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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)
26 May 2011 AA Total exemption small company accounts made up to 31 August 2010
10 May 2011 MEM/ARTS Memorandum and Articles of Association
05 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivide 20/01/2011
05 Apr 2011 SH01 Statement of capital following an allotment of shares on 24 February 2011
  • GBP 106.00
05 Apr 2011 SH01 Statement of capital following an allotment of shares on 20 January 2011
  • GBP 102.50
05 Apr 2011 SH02 Sub-division of shares on 20 January 2011
25 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2010 CERTNM Company name changed bantr LTD.\certificate issued on 29/10/10
  • RES15 ‐ Change company name resolution on 2010-10-20
29 Oct 2010 CONNOT Change of name notice
16 Sep 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Mr Peter Damian Kimmelman on 4 May 2010
22 Apr 2010 AD01 Registered office address changed from Unit 2 16-30 Provost Street London N1 7NG England on 22 April 2010
25 Aug 2009 NEWINC Incorporation