DUCALES TRADING NO.9 LIMITED

Company number NI620552

Date	Type	Description	View / Download
29 Sep 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 2	(5 pages)
25 Apr 2014	AD01	Registered office address changed from Second Floor Pilot Point 21 Clarendon Road Belfast Co Antrim BT1 3BG on 25 April 2014	(2 pages)
17 Feb 2014	CERTNM	Company name changed moyne shelf company (no. 343) LIMITED\certificate issued on 17/02/14 RES15 ‐ Change company name resolution on 2014-02-04	(3 pages)
17 Feb 2014	CONNOT	Change of name notice	(2 pages)
17 Feb 2014	AP01	Appointment of Thomas James Jennings Cbe as a director	(3 pages)
17 Feb 2014	AP01	Appointment of James David Jennings as a director	(3 pages)
17 Feb 2014	AP01	Appointment of Peter William Jennings as a director	(3 pages)
17 Feb 2014	AP01	Appointment of Simon Charles Jonathan Danielli as a director	(3 pages)
17 Feb 2014	AP03	Appointment of Roy Wilson Booth as a secretary	(3 pages)
17 Feb 2014	TM01	Termination of appointment of John Kearns as a director	(2 pages)
17 Feb 2014	TM01	Termination of appointment of Chris Guy as a director	(2 pages)
17 Feb 2014	AD01	Registered office address changed from 21 Arthur Street Belfast Antrim BT1 4GA on 17 February 2014	(2 pages)
17 Feb 2014	TM02	Termination of appointment of Moyne Secretarial Limited as a secretary	(2 pages)
09 Jan 2014	TM01	Termination of appointment of Richard Fulton as a director	(1 page)
09 Jan 2014	AP01	Appointment of Mr Chris Guy as a director	(2 pages)
23 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-23 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(32 pages)