DRUCK LIMITED

Company number 01590333

Date	Type	Description	View / Download
18 Nov 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 50,000	(8 pages)
15 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	(1 page)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
18 Dec 2012	AP01	Appointment of Graham Michael Dawber as a director	(2 pages)
17 Dec 2012	AP01	Appointment of Kirk Shannon Perkins as a director	(2 pages)
17 Dec 2012	AP01	Appointment of Roger Edward Jones as a director	(2 pages)
17 Dec 2012	TM01	Termination of appointment of Hilary Wake as a director	(1 page)
17 Dec 2012	TM01	Termination of appointment of Peter Everett as a director	(1 page)
17 Dec 2012	TM01	Termination of appointment of Moira Robertson as a director	(1 page)
01 Nov 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	(8 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
10 Apr 2012	CC04	Statement of company's objects	(2 pages)
10 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
21 Feb 2012	TM01	Termination of appointment of Romain Vallet as a director	(1 page)
31 Oct 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(9 pages)
07 Oct 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
25 Aug 2011	TM01	Termination of appointment of Alyson Clark as a director	(1 page)
11 Apr 2011	AP01	Appointment of Hilary Anne Wake as a director	(3 pages)
11 Apr 2011	AP01	Appointment of Moira Ann Robertson as a director	(3 pages)
11 Apr 2011	AP01	Appointment of Peter Daryl Everett as a director	(3 pages)
11 Apr 2011	AP01	Appointment of Alyson Margaret Clark as a director	(3 pages)
07 Apr 2011	TM01	Termination of appointment of Roger Owen as a director	(1 page)
07 Apr 2011	TM01	Termination of appointment of Martin Beasley as a director	(1 page)
17 Nov 2010	AA	Full accounts made up to 31 December 2009	(24 pages)