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DESIGN BRIDGE LIMITED

Company number 02044752

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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)
08 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	View PDF Annual return made up to 7 May 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
08 May 2012	CH01	Director's details changed for Sir William Mclernon Goodenough on 8 May 2012	View PDF Director's details changed for Sir William Mclernon Goodenough on 8 May 2012 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 20 pages (20 pages)
29 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Section 175 20/09/2011	View PDF Resolutions RES13 ‐ Section 175 20/09/2011 - link opens in a new window - 17 pages (17 pages)
29 Sep 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 36 pages (36 pages)
10 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	View PDF Annual return made up to 7 May 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
26 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 34 pages (34 pages)
19 May 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	View PDF Annual return made up to 7 May 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
19 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
18 May 2010	CH01	Director's details changed for Graham Edward Shearsby on 7 May 2010	View PDF Director's details changed for Graham Edward Shearsby on 7 May 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
14 Dec 2009	SH01	Statement of capital following an allotment of shares on 8 December 2009 GBP 231,097	View PDF Statement of capital following an allotment of shares on 8 December 2009 GBP 231,097 - link opens in a new window - 4 pages (4 pages)
11 Dec 2009	SH01	Statement of capital following an allotment of shares on 8 December 2009 GBP 234,362	View PDF Statement of capital following an allotment of shares on 8 December 2009 GBP 234,362 - link opens in a new window - 2 pages (2 pages)
29 Jul 2009	AA	Accounts for a medium company made up to 31 December 2008	View PDF Accounts for a medium company made up to 31 December 2008 - link opens in a new window - 24 pages (24 pages)
17 Jun 2009	363a	Return made up to 07/05/09; full list of members	View PDF Return made up to 07/05/09; full list of members - link opens in a new window - 12 pages (12 pages)
01 Aug 2008	AA	Accounts for a medium company made up to 31 December 2007	View PDF Accounts for a medium company made up to 31 December 2007 - link opens in a new window - 27 pages (27 pages)
20 May 2008	363a	Return made up to 07/05/08; full list of members	View PDF Return made up to 07/05/08; full list of members - link opens in a new window - 14 pages (14 pages)
30 Apr 2008	169	Gbp ic 255251/231097\25/03/08\gbp sr 48308@0.5=24154\	View PDF Gbp ic 255251/231097\25/03/08\gbp sr 48308@0.5=24154\ - link opens in a new window - 1 page (1 page)
07 Apr 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
06 Aug 2007	AA	Accounts for a medium company made up to 31 December 2006	View PDF Accounts for a medium company made up to 31 December 2006 - link opens in a new window - 25 pages (25 pages)
14 May 2007	363a	Return made up to 07/05/07; full list of members	View PDF Return made up to 07/05/07; full list of members - link opens in a new window - 9 pages (9 pages)
14 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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DESIGN BRIDGE LIMITED

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