EVERYTHING BUT THE DUCK LIMITED

Company Documents

DateDescription
29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/09/149 September 2014 COMPANY NAME CHANGED DATIVE STUDIOS LTD
CERTIFICATE ISSUED ON 09/09/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/03/1413 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/10/1323 October 2013 REGISTERED OFFICE CHANGED ON 23/10/2013 FROM
THE HALLOWS
3 SMITHY CLOSE
HOLYBOURNE
HAMPSHIRE
GU34 4EE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/03/1313 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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16/12/1216 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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07/03/127 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/03/1111 March 2011 APPOINTMENT TERMINATED, SECRETARY WENDY CALLAWAY

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11/03/1111 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/03/1017 March 2010 Annual return made up to 7 March 2010 with full list of shareholders

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID CALLAWAY / 17/03/2010

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07/01/107 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/03/099 March 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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11/03/0811 March 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/04/0710 April 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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02/08/062 August 2006 DIRECTOR RESIGNED

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03/07/063 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/05/0618 May 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 DIRECTOR'S PARTICULARS CHANGED

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17/05/0617 May 2006 REGISTERED OFFICE CHANGED ON 17/05/06 FROM:
25 PENFOLD CROFT
FARNHAM
SURREY GU9 9JD

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17/05/0617 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/05/062 May 2006 COMPANY NAME CHANGED
WEBCONFETTI LIMITED
CERTIFICATE ISSUED ON 29/04/06

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14/12/0514 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/04/055 April 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS

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17/03/0417 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/03/0417 March 2004 NEW DIRECTOR APPOINTED

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17/03/0417 March 2004 REGISTERED OFFICE CHANGED ON 17/03/04 FROM:
25 PENFOLD CROFT
FARNHAM
SURREY
GU9 9JD

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10/03/0410 March 2004 DIRECTOR RESIGNED

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10/03/0410 March 2004 SECRETARY RESIGNED

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09/03/049 March 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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