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RUBBER DUCK ENTERTAINMENT LIMITED

Company number 05440460

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Company Results (links open in a new window)
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)
10 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
21 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
12 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
07 Jun 2007	363a	Return made up to 29/04/07; full list of members	View PDF Return made up to 29/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Mar 2007	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 2 pages (2 pages)
11 Jan 2007	287	Registered office changed on 11/01/07 from: 48 margaret street london W1W 8SE	View PDF Registered office changed on 11/01/07 from: 48 margaret street london W1W 8SE - link opens in a new window - 1 page (1 page)
12 May 2006	225	Accounting reference date shortened from 30/04/06 to 31/03/06	View PDF Accounting reference date shortened from 30/04/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
04 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 May 2006	363a	Return made up to 29/04/06; full list of members	View PDF Return made up to 29/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
29 Apr 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Apr 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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