NDV DUAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SACHA MAURICE RUBY DUKAN / 01/01/2014 |
| 07/01/147 January 2014 | Annual return made up to 9 October 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/03/1330 March 2013 | DISS40 (DISS40(SOAD)) |
| 29/03/1329 March 2013 | Annual return made up to 9 October 2012 with full list of shareholders |
| 05/02/135 February 2013 | FIRST GAZETTE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 1A POPE STREET LONDON SE1 3PR |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/11/114 November 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SACHA MAURICE RUBY DUKAN / 06/09/2010 |
| 19/10/1019 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 19/10/1019 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / PIERRE HELLY DUKAN / 06/09/2010 |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/02/1025 February 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 6TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH |
| 15/01/1015 January 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/10/0922 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 13/09/0913 September 2009 | DIRECTOR APPOINTED SACHA MAURICE RUBY DUKAN |
| 13/09/0913 September 2009 | APPOINTMENT TERMINATED SECRETARY CHOONG LAI |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARC ANGST |
| 21/08/0921 August 2009 | SECRETARY APPOINTED PIERRE HELLY DUKAN |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR DIANA BRUSH |
| 11/11/0811 November 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/09/082 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / CHOONG LAI / 20/08/2008 |
| 02/09/082 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ANGST / 20/08/2008 |
| 09/04/089 April 2008 | APPT NEW DIRECOTR 02/04/2008 |
| 09/04/089 April 2008 | DIRECTOR RESIGNED 31/03/2008 |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR EDUARDO PAZ |
| 07/04/087 April 2008 | DIRECTOR APPOINTED DIANA ELIZABETH MACIVER BRUSH |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/10/0722 October 2007 | NEW SECRETARY APPOINTED |
| 22/10/0722 October 2007 | SECRETARY RESIGNED |
| 18/10/0718 October 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | REGISTERED OFFICE CHANGED ON 10/03/04 FROM: 3RD FLOOR 45-47 CORNHILL LONDON EC3V 3PD |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | NEW SECRETARY APPOINTED |
| 17/11/0317 November 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | SECRETARY RESIGNED |
| 09/10/039 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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