DUNA INVEST LIMITED

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Company Documents

DateDescription
11/02/1411 February 2014 FIRST GAZETTE

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24/10/1324 October 2013 APPOINTMENT TERMINATED, SECRETARY ASTON CORPORATE SECRETARIAL SERVICES LIMITED

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22/06/1322 June 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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26/03/1326 March 2013 FIRST GAZETTE

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29/11/1229 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / GUDBJORG GISLADOTTIR / 12/06/2012

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29/11/1229 November 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON CORPORATE SECRETARIAL SERVICES LIMITED / 12/06/2012

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29/11/1229 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN FINNBOGASON / 12/06/2012

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12/06/1212 June 2012 REGISTERED OFFICE CHANGED ON 12/06/2012 FROM
VERDUN TRADE CENTRE PORTLAND HOUSE
BRESSENDEN PLACE
LONDON
SW1E 5RS
ENGLAND

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22/02/1222 February 2012 Annual return made up to 25 November 2011 with full list of shareholders

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20/02/1220 February 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASTON CORPORATE SECRETARIAL SERVICES LIMITED / 20/02/2012

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20/02/1220 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / GUDBJORG GISLADOTTIR / 20/02/2012

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20/02/1220 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN FINNBOGASON / 20/02/2012

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08/01/128 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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31/12/1131 December 2011 DISS40 (DISS40(SOAD))

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30/12/1130 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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22/11/1122 November 2011 FIRST GAZETTE

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12/04/1112 April 2011 DISS40 (DISS40(SOAD))

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11/04/1111 April 2011 Annual return made up to 25 November 2010 with full list of shareholders

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29/03/1129 March 2011 FIRST GAZETTE

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16/08/1016 August 2010 REGISTERED OFFICE CHANGED ON 16/08/2010 FROM
SUITE 1.7 1 WARWICK ROW
LONDON
LONDON
SW1E 5ER
ENGLAND

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17/12/0917 December 2009 CURREXT FROM 30/11/2010 TO 31/12/2010

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25/11/0925 November 2009 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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