MOBY DUCK LIMITED
Company Documents
Date | Description |
---|---|
01/04/201 April 2020 | 30/06/19 TOTAL EXEMPTION FULL |
08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
06/11/196 November 2019 | REGISTERED OFFICE CHANGED ON 06/11/2019 FROM 12 RESERVOIR RETREAT BIRMINGHAM B16 9EH ENGLAND |
26/04/1926 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
09/03/189 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
09/09/179 September 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
09/09/179 September 2017 | APPOINTMENT TERMINATED, DIRECTOR WANJIKU NYACHAE |
21/10/1621 October 2016 | 30/06/16 TOTAL EXEMPTION FULL |
08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
09/01/169 January 2016 | 30/06/15 TOTAL EXEMPTION FULL |
14/10/1514 October 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM UNIT 711 THE BIG PEG 120 VYSE STREET BIRMINGHAM WEST MIDLANDS B18 6NF |
10/08/1510 August 2015 | 08/08/15 NO MEMBER LIST |
29/10/1429 October 2014 | 30/06/14 TOTAL EXEMPTION FULL |
04/09/144 September 2014 | 08/08/14 NO MEMBER LIST |
28/03/1428 March 2014 | 30/06/13 TOTAL EXEMPTION FULL |
08/08/138 August 2013 | 08/08/13 NO MEMBER LIST |
07/11/127 November 2012 | 30/06/12 TOTAL EXEMPTION FULL |
17/08/1217 August 2012 | 08/08/12 NO MEMBER LIST |
17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM MOSTYN / 16/08/2012 |
03/01/123 January 2012 | 30/06/11 TOTAL EXEMPTION FULL |
15/09/1115 September 2011 | DIRECTOR APPOINTED MS WANJIKU ANNE GRACE NYACHAE |
08/09/118 September 2011 | 08/08/11 NO MEMBER LIST |
31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR NOEL LIAM DUNNE |
16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CLARE EDWARDS |
20/10/1020 October 2010 | 30/06/10 TOTAL EXEMPTION FULL |
17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY BARNBROOK / 08/08/2010 |
17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE ANNE EDMONDS / 08/08/2010 |
17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM MOSTYN / 08/08/2010 |
17/08/1017 August 2010 | 08/08/10 NO MEMBER LIST |
26/07/1026 July 2010 | DIRECTOR APPOINTED MR CLAYTON JAMES SHAW |
04/11/094 November 2009 | 30/06/09 TOTAL EXEMPTION FULL |
18/08/0918 August 2009 | ANNUAL RETURN MADE UP TO 08/08/09 |
11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PEGGY PATERSON |
10/08/0910 August 2009 | SECRETARY APPOINTED STEPHANIE ANNE EDMONDS |
16/12/0816 December 2008 | 30/06/08 TOTAL EXEMPTION FULL |
27/10/0827 October 2008 | ANNUAL RETURN MADE UP TO 08/08/08 |
16/07/0816 July 2008 | DIRECTOR APPOINTED STEPHANIE ANNE EDMONDS |
14/11/0714 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
06/09/076 September 2007 | ANNUAL RETURN MADE UP TO 08/08/07 |
05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
21/05/0721 May 2007 | DIRECTOR RESIGNED |
23/04/0723 April 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/06 |
16/08/0616 August 2006 | ANNUAL RETURN MADE UP TO 08/08/06 |
08/05/068 May 2006 | NEW SECRETARY APPOINTED |
21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
23/12/0523 December 2005 | SECRETARY RESIGNED |
17/08/0517 August 2005 | ANNUAL RETURN MADE UP TO 08/08/05 |
25/10/0425 October 2004 | MINUTES OF A MEETING 06/10/04 |
25/10/0425 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/10/0425 October 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/10/0413 October 2004 | SECRETARY RESIGNED |
13/10/0413 October 2004 | NEW SECRETARY APPOINTED |
14/06/0414 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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