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DUUZRA SOFTWARE INTERNATIONAL LIMITED

Company number 07065602

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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)
15 Nov 2012	AP03	Appointment of Mr Paul Cunniff as a secretary	View PDF Appointment of Mr Paul Cunniff as a secretary - link opens in a new window - 1 page (1 page)
15 Nov 2012	TM02	Termination of appointment of Stephen Ronaldson as a secretary	View PDF Termination of appointment of Stephen Ronaldson as a secretary - link opens in a new window - 1 page (1 page)
12 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
11 Jun 2012	SH01	Statement of capital following an allotment of shares on 23 April 2012 GBP 298.7	View PDF Statement of capital following an allotment of shares on 23 April 2012 GBP 298.7 - link opens in a new window - 3 pages (3 pages)
19 Apr 2012	MG01	Duplicate mortgage certificatecharge no:2
16 Apr 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re classified and sub divided 19/03/2012 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re classified and sub divided 19/03/2012 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
16 Apr 2012	SH02	Consolidation and sub-division of shares on 19 March 2012	View PDF Consolidation and sub-division of shares on 19 March 2012 - link opens in a new window - 6 pages (6 pages)
16 Apr 2012	SH01	Statement of capital following an allotment of shares on 19 March 2012 GBP 295.80	View PDF Statement of capital following an allotment of shares on 19 March 2012 GBP 295.80 - link opens in a new window - 5 pages (5 pages)
10 Apr 2012	AP01	Appointment of Mr James Richard Lawrence as a director	View PDF Appointment of Mr James Richard Lawrence as a director - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	AP03	Appointment of Mr Stephen Frank Ronaldson as a secretary	View PDF Appointment of Mr Stephen Frank Ronaldson as a secretary - link opens in a new window - 2 pages (2 pages)
10 Apr 2012	TM01	Termination of appointment of Alexander Paterson as a director	View PDF Termination of appointment of Alexander Paterson as a director - link opens in a new window - 1 page (1 page)
10 Apr 2012	AD01	Registered office address changed from Unit 13 Park Road Estate Altrincham Cheshire WA14 5QH on 10 April 2012	View PDF Registered office address changed from Unit 13 Park Road Estate Altrincham Cheshire WA14 5QH on 10 April 2012 - link opens in a new window - 1 page (1 page)
10 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
20 Mar 2012	CERTNM	Company name changed celebre art LIMITED\certificate issued on 20/03/12 CONNOT ‐	View PDF Company name changed celebre art LIMITED\certificate issued on 20/03/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
08 Mar 2012	AP01	Appointment of Mr Paul William Beck as a director	View PDF Appointment of Mr Paul William Beck as a director - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
02 Feb 2012	AR01	Annual return made up to 4 November 2011 with full list of shareholders	View PDF Annual return made up to 4 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
07 Sep 2011	CH01	Director's details changed for Mr John Humphrey Gunn on 1 August 2011	View PDF Director's details changed for Mr John Humphrey Gunn on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	TM01	Termination of appointment of John Gunn as a director	View PDF Termination of appointment of John Gunn as a director - link opens in a new window - 1 page (1 page)
01 Apr 2011	CH01	Director's details changed for Mr John Humphrey Gunn on 3 November 2010	View PDF Director's details changed for Mr John Humphrey Gunn on 3 November 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 125.05	View PDF Statement of capital following an allotment of shares on 30 November 2010 GBP 125.05 - link opens in a new window - 3 pages (3 pages)
01 Apr 2011	AR01	Annual return made up to 4 November 2010 with full list of shareholders	View PDF Annual return made up to 4 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Apr 2011	CH01	Director's details changed for Mr John Humphrey Gunn on 3 November 2010	View PDF Director's details changed for Mr John Humphrey Gunn on 3 November 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	CH01	Director's details changed for Alexander John Paterson on 3 November 2010	View PDF Director's details changed for Alexander John Paterson on 3 November 2010 - link opens in a new window - 2 pages (2 pages)

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