RUBBER DUCK ENTERTAINMENT LIMITED
Warning: The most recent accounts from 31 March 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/06/1327 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX HAMILTON / 22/01/2013 |
| 20/06/1320 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX HAMILTON / 22/01/2013 |
| 20/06/1320 June 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES OGILVIE |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED ALEX HAMILTON |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED MR ADAM HOWARD HURST |
| 28/01/1328 January 2013 | ADOPT ARTICLES 18/01/2013 |
| 21/01/1321 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 21/01/1321 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/01/1321 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 21/01/1321 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/12/1219 December 2012 | ARTICLES OF ASSOCIATION |
| 19/12/1219 December 2012 | ALTER ARTICLES 13/12/2012 |
| 12/12/1212 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 22/05/1222 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 08/01/128 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 17/11/1117 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GILES KIRKLEY WILLITS / 03/05/2011 |
| 09/05/119 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM 201 BISHOPSGATE LONDON EC2M 3AF |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 08/10/108 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIDGWOOD |
| 04/05/104 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MACAULAY OGILVIE / 01/10/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES ALEXANDER BRIDGWOOD / 01/10/2009 |
| 10/11/0910 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | RE SECTION 175(5)(A) 13/02/2009 |
| 03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 05/02/095 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 06/10/086 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/10/086 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/10/086 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/10/083 October 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/09/0826 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/09/0819 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES OGILVIE / 19/09/2008 |
| 29/08/0829 August 2008 | AUDITOR'S RESIGNATION |
| 28/08/0828 August 2008 | SECTION 519 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRIDGWOOD / 01/01/2008 |
| 30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 22/01/0822 January 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 120 NEW CAVENDISH STREET LONDON W1W 6XX |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | SECRETARY RESIGNED |
| 10/08/0710 August 2007 | NEW SECRETARY APPOINTED |
| 09/08/079 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0721 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0712 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/077 June 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 11/01/0711 January 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 48 MARGARET STREET LONDON W1W 8SE |
| 12/05/0612 May 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/0529 April 2005 | SECRETARY RESIGNED |
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