DUELGUIDE DEVELOPMENTS LIMITED

Company number 05000643

Date	Type	Description	View / Download
10 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/06/2014	(6 pages)
28 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
11 Jul 2011	AUD	Auditor's resignation	(2 pages)
20 Jun 2011	AD01	Registered office address changed from , 6Th Floor Midcity Place 71 High Holborn, London, WC1V 6AE on 20 June 2011	(1 page)
07 Jun 2011	AUD	Auditor's resignation	(1 page)
11 May 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 December 2010	(1 page)
04 Apr 2011	AA	Full accounts made up to 30 June 2010	(13 pages)
05 Jan 2011	TM01	Termination of appointment of Brian Mackrill as a director	(1 page)
09 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/06/2014	(7 pages)
26 Jul 2010	AP01	Appointment of Philip Simon Slavin as a director	(2 pages)
20 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
20 Jul 2010	CC04	Statement of company's objects	(2 pages)
08 Jul 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	(3 pages)
08 Jul 2010	AD01	Registered office address changed from , C/O Brookfield Europe 23 Hanover Square, London, W1S 1JB on 8 July 2010	(2 pages)
08 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
08 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Jul 2010	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 2	(4 pages)
01 Jul 2010	TM01	Termination of appointment of David Collins as a director	(1 page)
01 Jul 2010	TM01	Termination of appointment of Patrick O'driscoll as a director	(1 page)
01 Jul 2010	TM02	Termination of appointment of Jennifer Draper as a secretary	(1 page)
30 Jun 2010	SH20	Statement by directors	(1 page)
30 Jun 2010	CAP-SS	Solvency statement dated 30/06/10	(1 page)
30 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Share prem acc reduced to £99 30/06/2010	(2 pages)
30 Jun 2010	SH19	Statement of capital on 30 June 2010 GBP 2	(4 pages)
17 Jun 2010	TM01	Termination of appointment of Peter Miller as a director	(1 page)