Filed on: 14 Aug 2014
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW HENRY ELSTON
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Filed on: 26 Jun 2014
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY HUGH PALLOT
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Filed on: 21 May 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
18/04/14 FULL LIST
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Filed on: 21 May 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED EMMA LOUISE SNOOKS
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Filed on: 21 May 2014
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED AMANDA JANE EMILIA MASSIE
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Filed on: 3 Feb 2014
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RINKU PATEL
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Filed on: 19 Jul 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 19/07/2013 FROM
140 LEADENHALL STREET
LONDON
EC3V 4QT
UNITED KINGDOM
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Filed on: 14 Jun 2013
Form: CONNOT - NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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Filed on: 14 Jun 2013
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED DUAL ASSET LIMITED
CERTIFICATE ISSUED ON 14/06/13
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Filed on: 4 Jun 2013
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ADOPT ARTICLES 23/05/2013
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Filed on: 4 Jun 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED SHANE DOYLE
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Filed on: 9 May 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED RINKU PATEL
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Filed on: 9 May 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ANDREW JAMES HILLIER
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Filed on: 9 May 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED PHILLIP JOHN OLDCORN
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Filed on: 9 May 2013
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED HUGH GLEN PALLOT
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Filed on: 9 May 2013
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED
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Filed on: 9 May 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
Price: £4.99 (excl. VAT)

Filed on: 9 May 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
Price: £4.99 (excl. VAT)

Filed on: 9 May 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY
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Filed on: 9 May 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 09/05/2013 FROM
5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM
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Filed on: 9 May 2013
Form: AA01 - Change of accounting reference date
CURREXT FROM 30/04/2014 TO 30/09/2014
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Filed on: 18 Apr 2013
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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