DUCHAMP HOLDINGS LIMITED

Company number 05714905

Date	Type	Description	View / Download
29 May 2016	TM01	Termination of appointment of Bjorn Johannesson as a director on 27 May 2016	(1 page)
29 May 2016	CH01	Director's details changed for John Francis Higgins on 27 May 2016	(2 pages)
29 May 2016	CH03	Secretary's details changed for John Francis Higgins on 27 May 2016	(1 page)
25 Feb 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 6,316,993	(7 pages)
01 Sep 2015	AA	Group of companies' accounts made up to 2 August 2014	(34 pages)
05 Jun 2015	AD01	Registered office address changed from Unit 1a Long Island House 1-4 Warple Way Acton London W3 0RG to Unit 7 Morris House Swainson Road London W3 7UP on 5 June 2015	(1 page)
20 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 6,316,993	(7 pages)
05 Nov 2014	AP01	Appointment of Ms Bjorg Kjartansdottir as a director on 31 October 2014	(2 pages)
04 Nov 2014	AP01	Appointment of Mr Bjorn Johannesson as a director on 31 October 2014	(2 pages)
04 Nov 2014	TM01	Termination of appointment of Oskar Gardarsson as a director on 31 October 2014	(1 page)
30 Jul 2014	AA01	Current accounting period extended from 31 January 2014 to 31 July 2014	(1 page)
09 Apr 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 6,316,993	(8 pages)
09 Apr 2014	TM01	Termination of appointment of Marc Psarolis as a director	(1 page)
31 Mar 2014	TM01	Termination of appointment of Marc Psarolis as a director	(1 page)
14 Nov 2013	MR01	Registration of charge 057149050003	(40 pages)
12 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Nov 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
04 Nov 2013	AA	Group of companies' accounts made up to 2 February 2013	(28 pages)
13 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(8 pages)
05 Nov 2012	AA	Group of companies' accounts made up to 31 January 2012	(29 pages)
13 Apr 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(8 pages)
12 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
13 Oct 2011	AA	Accounts for a small company made up to 31 January 2011	(9 pages)
03 May 2011	TM01	Termination of appointment of Rupinder Cheema as a director	(1 page)
11 Apr 2011	AP01	Appointment of Mr Oskar Gardarsson as a director	(2 pages)