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DUOSTREAM TECHNOLOGY LIMITED

Company number 05247205

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
17 Jun 2015 AA Total exemption small company accounts made up to 29 March 2015
15 Nov 2014 AA Total exemption small company accounts made up to 29 March 2014
30 Sep 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
03 Sep 2014 AD01 Registered office address changed from 24 St. James's Road Hampton Hill Hampton Middlesex TW12 1DQ to 19-20 Noel Street London W1F 8GW on 3 September 2014
19 Dec 2013 AA Total exemption small company accounts made up to 29 March 2013
31 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 100
11 Dec 2012 AA Total exemption small company accounts made up to 29 March 2012
10 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
11 Sep 2012 SH02 Sub-division of shares on 21 August 2012
11 Sep 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
08 Sep 2011 AA Total exemption small company accounts made up to 29 March 2011
29 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
29 Oct 2010 CH01 Director's details changed for Mr Kevin Paul Fryer on 30 September 2010
29 Oct 2010 CH01 Director's details changed for Mrs Joy Helen Fryer on 30 September 2010
29 Oct 2010 CH01 Director's details changed for Daryl John Hornsby on 30 September 2010
06 Sep 2010 AA Total exemption small company accounts made up to 29 March 2010
30 Jan 2010 AA Total exemption small company accounts made up to 29 March 2009
02 Oct 2009 363a Return made up to 30/09/09; full list of members
07 Oct 2008 363a Return made up to 30/09/08; full list of members
07 Oct 2008 287 Registered office changed on 07/10/2008 from 24 st. James's road hampton hill hampton middlesex TW12 1DQ united kingdom
30 Sep 2008 AA Total exemption small company accounts made up to 29 March 2008
27 May 2008 288c Director's change of particulars / kevin fryer / 23/05/2008
27 May 2008 288c Director's change of particulars / joy fryer / 23/05/2008