DUGLAS ALLIANCE LTD.

Company number 06810409

Date	Type	Description	View / Download
14 Jan 2014	AP01	Appointment of Mrs. King Howard Cordero Enriquez as a director	(2 pages)
13 Dec 2013	TM01	Termination of appointment of Ian Taylor as a director	(1 page)
05 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(5 pages)
22 Mar 2012	AR01	Annual return made up to 29 February 2012 with full list of shareholders	(5 pages)
22 Mar 2012	AA	Total exemption small company accounts made up to 28 February 2012	(4 pages)
03 Feb 2012	TM01	Termination of appointment of Viacheslav Samoilenko as a director	(1 page)
21 Jul 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(5 pages)
21 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(5 pages)
26 May 2011	AP01	Appointment of Mrs. Iryna Trambovetska as a director	(2 pages)
17 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
05 Apr 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	(4 pages)
05 Apr 2011	AD01	Registered office address changed from Office 11 456-458 Strand London WC2R 0DZ Uk on 5 April 2011	(1 page)
04 Apr 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
14 Oct 2010	AP01	Appointment of Mr. Viacheslav Samoilenko as a director	(2 pages)
14 Oct 2010	AP01	Appointment of Mr. Yuriy Potiyko as a director	(2 pages)
28 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
09 Mar 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(4 pages)
09 Mar 2010	CH04	Secretary's details changed for Fitton Legal Company Ltd. on 12 December 2009	(2 pages)
09 Mar 2010	AA	Total exemption small company accounts made up to 28 February 2010	(3 pages)
09 Mar 2010	TM02	Termination of appointment of Fitton Legal Company Ltd. as a secretary	(1 page)
25 Mar 2009	363a	Return made up to 24/03/09; full list of members	(3 pages)
24 Mar 2009	363a	Return made up to 23/03/09; full list of members	(3 pages)
06 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Feb 2009	NEWINC	Incorporation	(12 pages)