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DESIGN BRIDGE LIMITED

Company number 02044752

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 38 pages (38 pages)
16 Jun 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
16 Jun 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
16 Jun 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
07 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	View PDF Confirmation statement made on 7 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
04 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
09 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 42 pages (42 pages)
09 May 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 219,114	View PDF Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 219,114 - link opens in a new window - 11 pages (11 pages)
25 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 33 pages (33 pages)
07 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 219,114	View PDF Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 219,114 - link opens in a new window - 11 pages (11 pages)
11 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 33 pages (33 pages)
07 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 219,114	View PDF Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 219,114 - link opens in a new window - 11 pages (11 pages)
17 Mar 2014	SH06	Cancellation of shares. Statement of capital on 17 March 2014 GBP 219,114	View PDF Cancellation of shares. Statement of capital on 17 March 2014 GBP 219,114 - link opens in a new window - 4 pages (4 pages)
17 Mar 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
03 Mar 2014	TM01	Termination of appointment of Roderick Petrie as a director	View PDF Termination of appointment of Roderick Petrie as a director - link opens in a new window - 1 page (1 page)
08 Jan 2014	SH06	Cancellation of shares. Statement of capital on 8 January 2014 GBP 238,114	View PDF Cancellation of shares. Statement of capital on 8 January 2014 GBP 238,114 - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 33 pages (33 pages)
07 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	View PDF Annual return made up to 7 May 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
07 May 2013	CH01	Director's details changed for Captain John Alistair Ponsonby Forbes on 1 January 2013	View PDF Director's details changed for Captain John Alistair Ponsonby Forbes on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	CH01	Director's details changed for Captain John Alistair Ponsonby Forbes on 13 November 2012	View PDF Director's details changed for Captain John Alistair Ponsonby Forbes on 13 November 2012 - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	CH01	Director's details changed for Sir William Mclernon Goodenough on 13 November 2012	View PDF Director's details changed for Sir William Mclernon Goodenough on 13 November 2012 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	SH01	Statement of capital following an allotment of shares on 8 October 2012 GBP 234,362	View PDF Statement of capital following an allotment of shares on 8 October 2012 GBP 234,362 - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	SH01	Statement of capital following an allotment of shares on 8 October 2012 GBP 234,362	View PDF Statement of capital following an allotment of shares on 8 October 2012 GBP 234,362 - link opens in a new window - 3 pages (3 pages)
31 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 33 pages (33 pages)

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DESIGN BRIDGE LIMITED

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