DESIGNORY UK LIMITED

Company number 01367372

Date	Type	Description	View / Download
17 Oct 2011	AR01	Annual return made up to 17 October 2011 with full list of shareholders	(8 pages)
14 Jul 2011	AA	Accounts made up to 31 December 2010	(24 pages)
06 Jun 2011	CH01	Director's details changed for Mr Gary John Smith on 1 January 2011	(2 pages)
02 Jun 2011	AP01	Appointment of Mr Robert Charles Harwood-Matthews as a director	(2 pages)
18 Apr 2011	TM01	Termination of appointment of Mark Hunter as a director	(1 page)
25 Jan 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 125,005	(3 pages)
19 Oct 2010	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(9 pages)
05 May 2010	AA	Accounts made up to 31 December 2009	(22 pages)
27 Apr 2010	TM01	Termination of appointment of Matthew Shepherd Smith as a director	(1 page)
22 Oct 2009	AR01	Annual return made up to 17 October 2009 with full list of shareholders	(6 pages)
22 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
22 Oct 2009	CH01	Director's details changed for Mr Gary John Smith on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Matthew Timothy Shepherd Smith on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Mr Nicholas Valdes Baum on 22 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Mr Mark Adam Hunter on 22 October 2009	(2 pages)
22 Oct 2009	AD02	Register inspection address has been changed	(1 page)
15 Oct 2009	CH01	Director's details changed for Denis Jean Marie Streiff on 1 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009	(1 page)
14 Aug 2009	CAP-SS	Solvency statement dated 20/07/09	(2 pages)
14 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c to nil. Cancel capital redemption reserve to nil 20/07/2009	(2 pages)
12 Aug 2009	AA	Accounts made up to 31 December 2008	(21 pages)
13 Jul 2009	288a	Director appointed mr mark adam hunter	(1 page)
04 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 30/09/2008	(11 pages)
21 Oct 2008	363a	Return made up to 17/10/08; full list of members	(4 pages)
24 Sep 2008	288a	Director appointed mr gary john smith	(1 page)

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