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THE DESIGN MUSEUM

Company number 02325092

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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)
24 Jan 2012 TM01 Termination of appointment of Michael Bichard as a director
24 Jan 2012 TM01 Termination of appointment of Richard Seymour as a director
03 Jan 2012 AR01 Annual return made up to 5 December 2011 no member list
22 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
19 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2011 MG01 Duplicate mortgage certificatecharge no:2
14 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
18 Apr 2011 AD03 Register(s) moved to registered inspection location
15 Apr 2011 AD02 Register inspection address has been changed
12 Apr 2011 AR01 Annual return made up to 5 December 2010 no member list
06 Apr 2011 AP04 Appointment of Sisec Limited as a secretary
06 Apr 2011 AP01 Appointment of Mr Johannes Peter Huth as a director
06 Apr 2011 AP01 Appointment of Sir Christopher John Frayling as a director
06 Apr 2011 TM02 Termination of appointment of James Hill as a secretary
06 Apr 2011 AP01 Appointment of Lord Michael Bichard as a director
06 Apr 2011 AP01 Appointment of Lady Jillian Rosemary Ritblat as a director
06 Apr 2011 TM01 Termination of appointment of David Blackburn as a director
06 Apr 2011 TM02 Termination of appointment of James Hill as a secretary
06 Apr 2011 AP03 Appointment of Miss Lucinda Derry as a secretary
23 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2011 AA Group of companies' accounts made up to 31 March 2010
06 May 2010 TM01 Termination of appointment of Denise Kingsmill as a director
17 Mar 2010 AUD Auditor's resignation
02 Feb 2010 AA Group of companies' accounts made up to 31 March 2009
16 Dec 2009 AR01 Annual return made up to 5 December 2009 no member list