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DUCK & RICE LIMITED

Company number 07882794

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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)
20 Sep 2013	AP03	Appointment of Ms Sarah Winter as a secretary on 11 September 2013	View PDF Appointment of Ms Sarah Winter as a secretary on 11 September 2013 - link opens in a new window - 1 page (1 page)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
14 Aug 2013	AP01	Appointment of Mr Balbir Singh Thind as a director on 26 July 2013	View PDF Appointment of Mr Balbir Singh Thind as a director on 26 July 2013 - link opens in a new window - 3 pages (3 pages)
14 Aug 2013	AP01	Appointment of Mr Tajinder Singh Sangha as a director on 26 July 2013	View PDF Appointment of Mr Tajinder Singh Sangha as a director on 26 July 2013 - link opens in a new window - 3 pages (3 pages)
14 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 48 pages (48 pages)
12 Aug 2013	SH01	Statement of capital following an allotment of shares on 26 July 2013 GBP 1,002,500	View PDF Statement of capital following an allotment of shares on 26 July 2013 GBP 1,002,500 - link opens in a new window - 16 pages (16 pages)
12 Aug 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	View PDF Current accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
04 Jul 2013	CERTNM	Company name changed didiya LIMITED\certificate issued on 04/07/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-06-18	View PDF Company name changed didiya LIMITED\certificate issued on 04/07/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-06-18 - link opens in a new window - 3 pages (3 pages)
09 Feb 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	View PDF Annual return made up to 14 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	TM01	Termination of appointment of Alan Tak Wai Yau as a director on 25 September 2012	View PDF Termination of appointment of Alan Tak Wai Yau as a director on 25 September 2012 - link opens in a new window - 1 page (1 page)
25 Sep 2012	AP01	Appointment of Dario Kadiev as a director on 25 September 2012	View PDF Appointment of Dario Kadiev as a director on 25 September 2012 - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	CERTNM	Company name changed park chinois LTD\certificate issued on 30/08/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-29	View PDF Company name changed park chinois LTD\certificate issued on 30/08/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-29 - link opens in a new window - 3 pages (3 pages)
14 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 47 pages (47 pages)

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