MOBY DUCK LIMITED

Company Documents

DateDescription
01/04/201 April 2020 30/06/19 TOTAL EXEMPTION FULL

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08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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06/11/196 November 2019 REGISTERED OFFICE CHANGED ON 06/11/2019 FROM 12 RESERVOIR RETREAT BIRMINGHAM B16 9EH ENGLAND

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26/04/1926 April 2019 30/06/18 TOTAL EXEMPTION FULL

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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09/03/189 March 2018 30/06/17 TOTAL EXEMPTION FULL

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09/09/179 September 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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09/09/179 September 2017 APPOINTMENT TERMINATED, DIRECTOR WANJIKU NYACHAE

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21/10/1621 October 2016 30/06/16 TOTAL EXEMPTION FULL

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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09/01/169 January 2016 30/06/15 TOTAL EXEMPTION FULL

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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

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10/08/1510 August 2015 08/08/15 NO MEMBER LIST

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29/10/1429 October 2014 30/06/14 TOTAL EXEMPTION FULL

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04/09/144 September 2014 08/08/14 NO MEMBER LIST

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28/03/1428 March 2014 30/06/13 TOTAL EXEMPTION FULL

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08/08/138 August 2013 08/08/13 NO MEMBER LIST

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07/11/127 November 2012 30/06/12 TOTAL EXEMPTION FULL

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17/08/1217 August 2012 08/08/12 NO MEMBER LIST

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17/08/1217 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM MOSTYN / 16/08/2012

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03/01/123 January 2012 30/06/11 TOTAL EXEMPTION FULL

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15/09/1115 September 2011 DIRECTOR APPOINTED MS WANJIKU ANNE GRACE NYACHAE

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08/09/118 September 2011 08/08/11 NO MEMBER LIST

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31/08/1131 August 2011 APPOINTMENT TERMINATED, DIRECTOR NOEL LIAM DUNNE

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16/11/1016 November 2010 APPOINTMENT TERMINATED, DIRECTOR CLARE EDWARDS

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20/10/1020 October 2010 30/06/10 TOTAL EXEMPTION FULL

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY BARNBROOK / 08/08/2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE ANNE EDMONDS / 08/08/2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM MOSTYN / 08/08/2010

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17/08/1017 August 2010 08/08/10 NO MEMBER LIST

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26/07/1026 July 2010 DIRECTOR APPOINTED MR CLAYTON JAMES SHAW

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04/11/094 November 2009 30/06/09 TOTAL EXEMPTION FULL

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18/08/0918 August 2009 ANNUAL RETURN MADE UP TO 08/08/09

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11/08/0911 August 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PEGGY PATERSON

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10/08/0910 August 2009 SECRETARY APPOINTED STEPHANIE ANNE EDMONDS

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16/12/0816 December 2008 30/06/08 TOTAL EXEMPTION FULL

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27/10/0827 October 2008 ANNUAL RETURN MADE UP TO 08/08/08

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16/07/0816 July 2008 DIRECTOR APPOINTED STEPHANIE ANNE EDMONDS

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14/11/0714 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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06/09/076 September 2007 ANNUAL RETURN MADE UP TO 08/08/07

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05/07/075 July 2007 NEW DIRECTOR APPOINTED

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21/05/0721 May 2007 NEW DIRECTOR APPOINTED

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21/05/0721 May 2007 DIRECTOR RESIGNED

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23/04/0723 April 2007 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/06

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16/08/0616 August 2006 ANNUAL RETURN MADE UP TO 08/08/06

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08/05/068 May 2006 NEW SECRETARY APPOINTED

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21/04/0621 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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23/12/0523 December 2005 SECRETARY RESIGNED

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17/08/0517 August 2005 ANNUAL RETURN MADE UP TO 08/08/05

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25/10/0425 October 2004 MINUTES OF A MEETING 06/10/04

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25/10/0425 October 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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25/10/0425 October 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/10/0413 October 2004 SECRETARY RESIGNED

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13/10/0413 October 2004 NEW SECRETARY APPOINTED

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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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