Duck n' Dive Limited — Filings & Documents (56)
Information sheet re S.746(2)
2018-08-10 · Other
Information sheet re S.745(2)(b)
2018-04-20 · Other
Information sheet re striking off of this company under consideration
2018-03-02 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-05 · Annual Return
(E)FNAR1 - Annual Return
2014-12-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-28 · Director/Secretary Change
(E)Altered Articles of Association
2014-11-11 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-11-11 · Memorandum & Articles
(E)FNNC2 - Notice of Change of Company Name
2014-11-04 · Name Change
Certificate of Change of Name
2014-11-04 · Name Change
(E)Special resolution
2014-10-31 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-05 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-23 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-09 · Annual Return
(E)FSC1 - Return of Allotments
2002-11-27 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-18 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2000-12-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-12 · Address Change
(E)Memorandum & Articles of Association
2000-12-01 · Memorandum & Articles
(E)Declaration of Compliance
2000-12-01 · Other
Certificate of Incorporation
2000-12-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-08-10 | |
| Information sheet re S.745(2)(b) | Other | 2018-04-20 | |
| Information sheet re striking off of this company under consideration | Other | 2018-03-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-11-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-11-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-11-04 | |
| Certificate of Change of Name | Name Change | 2014-11-04 | |
| (E)Special resolution | Other | 2014-10-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-12-01 | |
| (E)Declaration of Compliance | Other | 2000-12-01 | |
| Certificate of Incorporation | Incorporation | 2000-12-01 |
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