PHILIPS DESIGN LIMITED

Company number 00485155

Date	Type	Description	View / Download
03 Nov 2010	AP01	Appointment of Mr Hayden Vivash as a director	(2 pages)
03 Nov 2010	TM01	Termination of appointment of Graham Tranter as a director	(1 page)
24 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
23 Sep 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(5 pages)
28 Sep 2009	363a	Return made up to 21/09/09; full list of members	(3 pages)
10 Aug 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
09 Oct 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
01 Oct 2008	363a	Return made up to 21/09/08; full list of members	(5 pages)
09 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
26 Sep 2007	363a	Return made up to 21/09/07; full list of members	(5 pages)
13 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
13 Apr 2007	288a	New secretary appointed	(1 page)
13 Apr 2007	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/06/2024 under section 1088 of the Companies Act 2006	(2 pages)
10 Oct 2006	363a	Return made up to 21/09/06; full list of members	(5 pages)
30 Aug 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
27 Sep 2005	363a	Return made up to 21/09/05; full list of members	(5 pages)
24 Jun 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
04 Oct 2004	363a	Return made up to 21/09/04; full list of members	(5 pages)
23 Sep 2004	AA	Full accounts made up to 31 December 2003	(22 pages)
18 Aug 2004	287	Registered office changed on 18/08/04 from: 420-430 london road croydon surrey CR9 3QR	(1 page)
06 Feb 2004	288b	Director resigned	(1 page)
06 Feb 2004	288a	New director appointed	(3 pages)
06 Feb 2004	288b	Director resigned	(1 page)
06 Feb 2004	288a	New director appointed	(4 pages)
06 Feb 2004	288b	Secretary resigned	(1 page)