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PLUS DESIGN LIMITED

Company number 02269735

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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)
25 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100.035
15 Jun 2014 AP01 Appointment of Mr. Michael Allan Rasmuson as a director
15 Jun 2014 TM01 Termination of appointment of Oluwole Onabolu as a director
28 Jun 2013 CH01 Director's details changed for Mr Oluwole Onabolu on 30 April 2013
30 May 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
17 May 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Aug 2012 AP01 Appointment of Mr Oluwole Onabolu as a director
06 Aug 2012 TM01 Termination of appointment of Elaine Mays as a director
30 May 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
20 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
10 Jun 2011 CH03 Secretary's details changed for Paul Bryan Stokes on 1 January 2011
02 Dec 2010 AP01 Appointment of Elain Doris Mays as a director
29 Nov 2010 AD01 Registered office address changed from Watson House 54 Baker Street London W1U 7WH on 29 November 2010
11 Nov 2010 TM01 Termination of appointment of Leslie Strachen as a director
13 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Aug 2010 CH01 Director's details changed for Christopher Asquith on 28 June 2010
10 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Leslie Hewitt Strachen on 1 January 2010
26 Jun 2009 363a Return made up to 30/05/07; full list of members; amend
26 Jun 2009 363a Return made up to 30/05/08; full list of members; amend
26 Jun 2009 363a Return made up to 30/05/09; full list of members
09 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Aug 2008 288b Appointment terminated director rudiger lichte