BDL (DESIGN) LIMITED

Company number 02608880

Date	Type	Description	View / Download
06 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
20 Sep 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders Statement of capital on 2011-09-20 GBP 2	(3 pages)
19 Sep 2011	CH01	Director's details changed for Ben De Lisi on 19 September 2011	(2 pages)
11 Mar 2011	AA	Total exemption full accounts made up to 31 October 2010	(10 pages)
10 Mar 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 October 2010	(3 pages)
25 Nov 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(3 pages)
20 Oct 2010	SH19	Statement of capital on 20 October 2010 GBP 2	(4 pages)
15 Oct 2010	SH20	Statement by Directors	(1 page)
15 Oct 2010	CAP-SS	Solvency Statement dated 29/09/10	(1 page)
15 Oct 2010	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
20 Aug 2010	AA	Total exemption full accounts made up to 30 April 2010	(10 pages)
19 Aug 2010	TM02	Termination of appointment of Rachel Brickley as a secretary	(2 pages)
05 Mar 2010	AA	Total exemption full accounts made up to 30 April 2009	(9 pages)
02 Dec 2009	AR01	Annual return made up to 19 September 2009 with full list of shareholders	(10 pages)
19 Nov 2009	AD01	Registered office address changed from 40 Elizabeth Street London SW1W 9NZ on 19 November 2009	(1 page)
24 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(2 pages)
24 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
30 Oct 2008	395	Particulars of a mortgage or charge / charge no: 7	(4 pages)
16 Oct 2008	363a	Return made up to 19/09/08; no change of members	(6 pages)
23 Sep 2008	288b	Appointment Terminated Director deborah lovejoy	(1 page)
22 Sep 2008	288a	Secretary appointed rachel brickley	(2 pages)
22 Sep 2008	288b	Appointment Terminated Secretary ben de lisi	(1 page)
02 Sep 2008	AA	Total exemption small company accounts made up to 30 April 2008	(4 pages)