DESIGN BRIDGE LIMITED

Company number 02044752

Date	Type	Description	View / Download
08 May 2019	CS01	Confirmation statement made on 7 May 2019 with updates	(6 pages)
22 Mar 2019	AP01	Appointment of Mrs Lindsay Pattison as a director on 21 March 2019	(2 pages)
23 Jan 2019	AD01	Registered office address changed from 27 Farm Street London W1J 5RJ England to Sea Containers 18 Upper Ground London SE1 9GL on 23 January 2019	(1 page)
18 Dec 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
15 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Aug 2018	TM01	Termination of appointment of Michael Hawkins as a director on 24 July 2018	(1 page)
07 Aug 2018	AP01	Appointment of Mr Nicholas James Dunton as a director on 24 July 2018	(2 pages)
22 May 2018	CS01	Confirmation statement made on 7 May 2018 with updates	(6 pages)
13 Nov 2017	AP01	Appointment of Mr Ian Simon Black as a director on 18 October 2017	(2 pages)
09 Nov 2017	TM01	Termination of appointment of Johanna Maria Bowers as a director on 1 November 2017	(1 page)
09 Nov 2017	TM01	Termination of appointment of Graham Edward Shearsby as a director on 1 November 2017	(1 page)
07 Nov 2017	AP01	Appointment of Mr Timothy Perkins as a director on 18 October 2017	(2 pages)
07 Nov 2017	AP01	Appointment of Mr John Morris as a director on 18 October 2017	(2 pages)
07 Nov 2017	AP01	Appointment of Mr Laurence Adrian Mellman as a director on 18 October 2017	(2 pages)
22 Sep 2017	TM02	Termination of appointment of Michael Hawkins as a secretary on 22 August 2017	(1 page)
22 Sep 2017	TM01	Termination of appointment of John Alistair Ponsonby Forbes as a director on 22 August 2017	(1 page)
20 Sep 2017	AD01	Registered office address changed from 38-42 Newport Street Swindon Wilts SN1 3DR to 27 Farm Street London W1J 5RJ on 20 September 2017	(1 page)
13 Sep 2017	SH01	Statement of capital following an allotment of shares on 22 August 2017 GBP 438,228.10	(4 pages)
13 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Auth to allot 22/08/2017 RES11 ‐ Resolution of removal of pre-emption rights	(28 pages)
12 Sep 2017	PSC02	Notification of Wpp Group (Uk) Ltd as a person with significant control on 22 August 2017	(4 pages)
12 Sep 2017	PSC07	Cessation of William Mclernon Goodenough as a person with significant control on 22 August 2017	(2 pages)
07 Sep 2017	AP01	Appointment of Mr George Shepardson Rogers as a director on 22 August 2017	(2 pages)
06 Sep 2017	AP04	Appointment of Wpp Group (Nominees) Limited as a secretary on 22 August 2017	(2 pages)
21 Aug 2017	MR04	Satisfaction of charge 1 in full	(1 page)

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