DUKE STREET PRIVATE EQUITY LIMITED

Company number 07316069

Date	Type	Description	View / Download
22 Dec 2015	AP03	Appointment of Mr Andrew Panayides as a secretary on 22 December 2015	(2 pages)
02 Oct 2015	TM01	Termination of appointment of Thomas James Buchan Scott as a director on 30 September 2015	(1 page)
02 Oct 2015	AP01	Appointment of Mr Stuart Russell Mcminnies as a director on 30 September 2015	(2 pages)
02 Oct 2015	AP01	Appointment of Mr Alisitar Charles Westray Troup as a director on 30 September 2015	(2 pages)
15 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1	(5 pages)
08 May 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
15 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1	(5 pages)
01 May 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
03 Oct 2013	MISC	Section 519	(3 pages)
18 Sep 2013	TM01	Termination of appointment of Anthony Pullin as a director	(1 page)
13 Sep 2013	AP01	Appointment of Mr Stuart Richard John Hall as a director	(2 pages)
09 Aug 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	(5 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
10 Jun 2013	AP01	Appointment of Mr Anthony Phillip George Pullin as a director	(2 pages)
31 May 2013	TM02	Termination of appointment of Lilimarlen Hoff as a secretary	(1 page)
31 May 2013	AP03	Appointment of Miss Elaine Marie Fullerton as a secretary	(1 page)
07 Jan 2013	TM01	Termination of appointment of Nikola Sutherland as a director	(1 page)
17 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(6 pages)
24 May 2012	AA	Total exemption full accounts made up to 31 July 2011	(9 pages)
14 May 2012	AA	Full accounts made up to 31 December 2011	(8 pages)
14 May 2012	AA01	Previous accounting period shortened from 31 July 2012 to 31 December 2011	(3 pages)
22 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
03 Aug 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(6 pages)
01 Sep 2010	CERTNM	Company name changed ds private equity LIMITED\certificate issued on 01/09/10 CONNOT ‐	(3 pages)
24 Aug 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-17	(1 page)