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DESIGN STRATEGY LIMITED

Company number 02095795

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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)
21 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
26 Jul 2012 AD01 Registered office address changed from Knolls Cottage the Knolls Epsom Downs Surrey KT17 3ND United Kingdom on 26 July 2012
06 Dec 2011 AP01 Appointment of Peter Fernandez as a director
06 Dec 2011 AD01 Registered office address changed from C/O the D Group 23 Grafton Street London W1S 4EY on 6 December 2011
05 Dec 2011 TM02 Termination of appointment of Ian Gavin Brown as a secretary
05 Dec 2011 TM01 Termination of appointment of Edward Cautley as a director
05 Dec 2011 AP03 Appointment of Vivien Fernandez as a secretary
16 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Aug 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
09 Aug 2010 CH03 Secretary's details changed for Ian Gavin Brown on 1 October 2009
09 Aug 2010 CH01 Director's details changed for Edward Paul Ronald Cautley on 1 October 2009
27 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Jul 2009 363a Return made up to 28/06/09; full list of members
22 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
18 Aug 2008 363a Return made up to 28/06/08; full list of members
24 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
09 Jul 2007 363a Return made up to 28/06/07; full list of members
24 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
16 Oct 2006 363a Return made up to 28/06/06; full list of members
02 May 2006 363a Return made up to 28/06/05; full list of members
02 May 2006 190 Location of debenture register
02 May 2006 353 Location of register of members