DUCHY ORIGINALS LIMITED

Company number 02478770

Date	Type	Description	View / Download
21 Oct 2008	288b	Appointment terminated director andrew cosslett	(1 page)
21 Oct 2008	288a	Director appointed michael keith jary	(2 pages)
12 May 2008	288b	Appointment terminate, director jennifer moses logged form	(1 page)
12 May 2008	288b	Appointment terminated director jennifer moses	(1 page)
29 Mar 2008	363a	Return made up to 01/03/08; full list of members	(5 pages)
06 Feb 2008	288b	Director resigned	(1 page)
08 Jan 2008	288c	Director's particulars changed	(1 page)
08 Jan 2008	288c	Director's particulars changed	(1 page)
28 Nov 2007	AA	Full accounts made up to 31 March 2007	(13 pages)
26 Nov 2007	288a	New director appointed	(1 page)
23 Nov 2007	288b	Director resigned	(1 page)
22 Aug 2007	288a	New director appointed	(2 pages)
11 Apr 2007	363s	Return made up to 01/03/07; full list of members	(10 pages)
01 Feb 2007	AA	Full accounts made up to 31 March 2006	(13 pages)
13 Dec 2006	288a	New director appointed	(2 pages)
01 Dec 2006	288a	New secretary appointed	(2 pages)
01 Dec 2006	288b	Director resigned	(1 page)
01 Dec 2006	288b	Secretary resigned	(1 page)
28 Sep 2006	88(3)	Particulars of contract relating to shares	(2 pages)
28 Sep 2006	88(2)R	Ad 18/07/06--------- £ si 714000@1=714000 £ ic 45002/759002	(2 pages)
23 Sep 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
30 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Aug 2006	123	Nc inc already adjusted 18/07/06	(1 page)