DESIGN BURO (HOLDINGS) LIMITED

Company number 02376240

Date	Type	Description	View / Download
17 Oct 2006	288a	New director appointed	(2 pages)
17 Oct 2006	123	Nc inc already adjusted 01/12/05	(1 page)
17 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jul 2006	363a	Return made up to 26/04/06; full list of members	(5 pages)
03 Mar 2006	AA	Total exemption small company accounts made up to 31 May 2005	(7 pages)
18 Jan 2006	395	Particulars of mortgage/charge	(7 pages)
20 Sep 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Jul 2005	288b	Secretary resigned	(1 page)
09 Jul 2005	288a	New secretary appointed	(2 pages)
02 Jun 2005	363s	Return made up to 26/04/05; full list of members	(5 pages)
02 Jun 2005	363(288)	Director's particulars changed
08 Dec 2004	AA	Total exemption small company accounts made up to 31 May 2004	(7 pages)
07 Jun 2004	363s	Return made up to 26/04/04; full list of members	(10 pages)
07 Jun 2004	363(288)	Director's particulars changed
26 May 2004	AA	Total exemption small company accounts made up to 31 May 2003	(7 pages)
19 Feb 2004	CERTNM	Company name changed design buro LIMITED\certificate issued on 19/02/04	(2 pages)
14 May 2003	363s	Return made up to 26/04/03; full list of members	(8 pages)
14 May 2003	288a	New director appointed	(2 pages)
23 Jan 2003	AA	Total exemption small company accounts made up to 31 May 2002	(5 pages)
09 Oct 2002	288a	New director appointed	(2 pages)
09 Oct 2002	288a	New director appointed	(2 pages)
09 Oct 2002	88(2)R	Ad 01/10/02--------- £ si 5000@.1=500 £ ic 2000/2500	(2 pages)
09 Oct 2002	123	Nc inc already adjusted 30/09/02	(1 page)
09 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)