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LIST DESIGN LIMITED

Company number 01991719

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 101
30 Jul 2013 AA Full accounts made up to 30 April 2013
25 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
27 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Nov 2012 AA Full accounts made up to 30 April 2012
24 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
23 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2012 SH01 Statement of capital following an allotment of shares on 27 March 2012
  • GBP 101
08 Dec 2011 AP01 Appointment of Mr Christopher David Jaques as a director
31 Oct 2011 AA Full accounts made up to 30 April 2011
28 Jul 2011 CH01 Director's details changed for Mr Terence Cyril List on 20 July 2011
28 Jul 2011 CH01 Director's details changed for Mr Dean Terence List on 20 July 2011
28 Jul 2011 CH03 Secretary's details changed for Mr Craig Cyril List on 20 July 2011
26 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
26 Jul 2011 CH01 Director's details changed for Mr Craig Cyril List on 19 July 2011
26 Oct 2010 AA Full accounts made up to 30 April 2010
28 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
01 Nov 2009 AA Full accounts made up to 30 April 2009
04 Aug 2009 363a Return made up to 19/07/09; full list of members
04 Aug 2009 353 Location of register of members
16 Jun 2009 MISC Quoting section 519
03 Nov 2008 AA Full accounts made up to 30 April 2008
24 Jul 2008 363a Return made up to 19/07/08; full list of members
23 Jul 2008 288c Director and secretary's change of particulars / craig list / 12/02/2008
28 Nov 2007 AA Accounts for a small company made up to 30 April 2007