B S DUNCAN LIMITED

Company number 07611563

Date	Type	Description	View / Download
02 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(8 pages)
19 Sep 2013	CERTNM	Company name changed duncan noice LIMITED\certificate issued on 19/09/13 RES15 ‐ Change company name resolution on 2013-09-19 NM01 ‐ Change of name by resolution	(3 pages)
29 Apr 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(4 pages)
18 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(8 pages)
30 Nov 2012	SH20	Statement by directors	(1 page)
30 Nov 2012	SH19	Statement of capital on 30 November 2012 GBP 51	(4 pages)
30 Nov 2012	CAP-SS	Solvency statement dated 23/11/12	(1 page)
30 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Nov 2012	AP03	Appointment of Mrs. Elizabeth Helen Duncan as a secretary	(2 pages)
23 Nov 2012	TM02	Termination of appointment of Karen Noice as a secretary	(1 page)
23 Nov 2012	TM01	Termination of appointment of Karen Noice as a director	(1 page)
23 Apr 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(5 pages)
01 Nov 2011	SH02	Sub-division of shares on 21 October 2011	(5 pages)
01 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 21/10/2011	(2 pages)
17 May 2011	AP01	Appointment of Mrs Karen Elizabeth Noice as a director	(2 pages)
17 May 2011	AD01	Registered office address changed from 57 Prospect Road Bradway Sheffield South Yorkshire S17 4JB England on 17 May 2011	(1 page)
26 Apr 2011	AP03	Appointment of Mrs Karen Elizabeth Noice as a secretary	(2 pages)
21 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(31 pages)

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