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DONE & DUSTED LIVE LIMITED

Company number 07978983

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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)
21 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	View PDF Confirmation statement made on 7 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
30 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 12 pages (12 pages)
01 Dec 2016	AP03	Appointment of Stuart Cass as a secretary on 1 November 2016	View PDF Appointment of Stuart Cass as a secretary on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	TM02	Termination of appointment of Alison Mccarthy as a secretary on 1 November 2016	View PDF Termination of appointment of Alison Mccarthy as a secretary on 1 November 2016 - link opens in a new window - 1 page (1 page)
07 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,999	View PDF Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,999 - link opens in a new window - 7 pages (7 pages)
05 Jan 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 12 pages (12 pages)
16 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 1,999	View PDF Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 1,999 - link opens in a new window - 7 pages (7 pages)
20 Feb 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 12 pages (12 pages)
10 Mar 2014	AD01	Registered office address changed from 69 Upland Road London SE22 0DB on 10 March 2014	View PDF Registered office address changed from 69 Upland Road London SE22 0DB on 10 March 2014 - link opens in a new window - 1 page (1 page)
10 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1,999	View PDF Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1,999 - link opens in a new window - 7 pages (7 pages)
15 Nov 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
14 Mar 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	View PDF Annual return made up to 7 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 21 pages (21 pages)
16 Apr 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 3 pages (3 pages)
16 Apr 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 3 pages (3 pages)
16 Apr 2012	AP03	Appointment of Alison Mccarthy as a secretary	View PDF Appointment of Alison Mccarthy as a secretary - link opens in a new window - 3 pages (3 pages)
16 Apr 2012	AP01	Appointment of Dr Alasdair Thomas Paterson George as a director	View PDF Appointment of Dr Alasdair Thomas Paterson George as a director - link opens in a new window - 3 pages (3 pages)
16 Apr 2012	SH01	Statement of capital following an allotment of shares on 3 April 2012 GBP 1,999	View PDF Statement of capital following an allotment of shares on 3 April 2012 GBP 1,999 - link opens in a new window - 5 pages (5 pages)
16 Apr 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
07 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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