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RAW DUCK TECHNOLOGY LIMITED

Company number 07971413

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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)
14 Jan 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
14 Jan 2013 AP01 Appointment of Mr Atul Choudrie as a director
14 Jan 2013 AP01 Appointment of Mr Hiren Patel as a director
14 Jan 2013 AP01 Appointment of Mr Cameron Gordon as a director
12 Oct 2012 CERTNM Company name changed csrzone LIMITED\certificate issued on 12/10/12
  • RES15 ‐ Change company name resolution on 2012-10-12
  • NM01 ‐ Change of name by resolution
13 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2012 TM01 Termination of appointment of Marcus Green as a director
30 Jul 2012 CH02 Director's details changed for Gummy Bear Holdings Limited on 25 June 2012
12 Apr 2012 CERTNM Company name changed bcomp 449 LIMITED\certificate issued on 12/04/12
  • RES15 ‐ Change company name resolution on 2012-04-11
  • NM01 ‐ Change of name by resolution
11 Apr 2012 TM01 Termination of appointment of Margaret Garnett as a director
11 Apr 2012 AP02 Appointment of Gummy Bear Holdings Limited as a director
11 Apr 2012 AD01 Registered office address changed from C/O Bpe Solicitors Llp First Floor St James' House St James' Square Cheltenham Gloucestershire GL50 3PR England on 11 April 2012
11 Apr 2012 AP03 Appointment of Mr Christopher James Mattos as a secretary
11 Apr 2012 AP01 Appointment of Mr Marcus Edward Green as a director
11 Apr 2012 AP01 Appointment of Mr Christopher James Mattos as a director
01 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted