DUCHY ORIGINALS LIMITED

Company number 02478770

Date	Type	Description	View / Download
30 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(6 pages)
06 Dec 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
07 Jun 2010	AP03	Appointment of Miss Polly Clare Mcgivern as a secretary	(1 page)
07 Jun 2010	TM02	Termination of appointment of John Wienand as a secretary	(1 page)
10 May 2010	TM01	Termination of appointment of Keith Weed as a director	(1 page)
10 May 2010	TM01	Termination of appointment of Michael Peat as a director	(1 page)
10 May 2010	TM01	Termination of appointment of Andrew Baker as a director	(1 page)
06 Apr 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(16 pages)
05 Mar 2010	AD01	Registered office address changed from the Old Ryde House 393 Richmond Road East Twickenham Surrey TW1 2EF on 5 March 2010	(1 page)
04 Feb 2010	AA	Full accounts made up to 31 March 2009	(15 pages)
25 Jan 2010	TM01	Termination of appointment of Robert Mckinnon as a director	(2 pages)
10 Jun 2009	288a	Director appointed stephen keith james nelson	(6 pages)
10 Jun 2009	88(2)	Ad 04/06/09\gbp si 350000@1=350000\gbp ic 759002/1109002\	(2 pages)
10 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
10 Jun 2009	123	Nc inc already adjusted 04/06/09	(2 pages)
10 Jun 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
10 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
08 Jun 2009	288a	Director appointed robert finlay mckinnon	(2 pages)
13 May 2009	363a	Return made up to 01/03/09; full list of members	(7 pages)
18 Feb 2009	288c	Director's change of particulars / leslie ferrar / 28/01/2009	(1 page)
11 Feb 2009	288a	Director appointed craig lynn sams	(2 pages)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(14 pages)
19 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
05 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(21 pages)
07 Nov 2008	288b	Appointment terminated director richard hogg	(1 page)