DUCHY BUSINESS CENTRE LIMITED

Company number 09335427

Date	Type	Description	View / Download
19 Sep 2016	TM01	Termination of appointment of David Roderick Kirch as a director on 15 September 2016	(1 page)
19 Sep 2016	AP03	Appointment of Mr Keith Anderson as a secretary on 15 September 2016	(2 pages)
15 Sep 2016	AD01	Registered office address changed from 189-193 Earls Court Road London SW5 9AN England to Unit 3a Carn Brea Business Park Barncoose Redruth TR15 3RR on 15 September 2016	(1 page)
15 Sep 2016	TM02	Termination of appointment of Terry John Prosser as a secretary on 14 September 2016	(1 page)
15 Sep 2016	TM01	Termination of appointment of Thomas Charles Le Maistre as a director on 14 September 2016	(1 page)
19 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
20 Jun 2016	AP01	Appointment of Sir David Roderick Kirch as a director on 16 April 2015	(2 pages)
13 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2	(6 pages)
13 May 2016	AD03	Register(s) moved to registered inspection location 2 Hopkins Mead Chelmsford CM2 6SS	(1 page)
13 May 2016	AD01	Registered office address changed from 1st Floor Offices 189-193 Earls Court Road London SW5 9AN to 189-193 Earls Court Road London SW5 9AN on 13 May 2016	(1 page)
13 May 2016	AD02	Register inspection address has been changed to 2 Hopkins Mead Chelmsford CM2 6SS	(1 page)
16 Oct 2015	MR01	Registration of charge 093354270001, created on 15 October 2015	(5 pages)
16 Oct 2015	MR01	Registration of charge 093354270002, created on 16 October 2015	(8 pages)
17 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 2	(5 pages)
17 Apr 2015	CERTNM	Company name changed twisted ticket LIMITED\certificate issued on 17/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-16	(3 pages)
17 Apr 2015	AP01	Appointment of Mr Thomas Charles Le Maistre as a director on 16 April 2015	(2 pages)
16 Apr 2015	TM01	Termination of appointment of Terry John Prosser as a director on 16 April 2015	(1 page)
16 Apr 2015	AP03	Appointment of Mr Terry John Prosser as a secretary on 16 April 2015	(2 pages)
16 Apr 2015	SH01	Statement of capital following an allotment of shares on 16 April 2015 GBP 2	(3 pages)
16 Apr 2015	AP01	Appointment of Mrs Marion Jean Symonds as a director on 16 April 2015	(2 pages)
12 Jan 2015	TM02	Termination of appointment of Terry John Prosser as a secretary on 2 December 2014	(1 page)
12 Jan 2015	TM02	Termination of appointment of Terry John Prosser as a secretary on 2 December 2014	(1 page)
01 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-01 GBP 1	(44 pages)