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NOTICEDESIGN LIMITED

Company number 02619579

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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)
02 Mar 2012 AA Total exemption full accounts made up to 31 May 2011
09 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 8
03 Jun 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
24 Feb 2011 AA Total exemption full accounts made up to 31 May 2010
28 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Nicholas Robert Humphrey-Taylor on 6 May 2010
28 May 2010 CH01 Director's details changed for Graeme Donald Johns on 6 May 2010
28 May 2010 CH01 Director's details changed for Robert Lindsey Gill on 6 May 2010
26 May 2010 AA Total exemption full accounts made up to 31 May 2009
13 Oct 2009 TM02 Termination of appointment of Paul Hadaway as a secretary
13 Oct 2009 TM01 Termination of appointment of Paul Hadaway as a director
29 May 2009 363a Return made up to 06/05/09; full list of members
21 May 2009 288a Director appointed nicholas robert humphrey-taylor
26 Mar 2009 AA Total exemption full accounts made up to 31 May 2008
03 Jul 2008 363s Return made up to 06/05/08; no change of members
01 Apr 2008 AA Total exemption full accounts made up to 31 May 2007
07 Sep 2007 288c Director's particulars changed
07 Sep 2007 287 Registered office changed on 07/09/07 from: 90 westbourne grove london W2 5RT
27 Jul 2007 395 Particulars of mortgage/charge
12 Jun 2007 363s Return made up to 06/05/07; no change of members
03 Apr 2007 AA Total exemption full accounts made up to 31 May 2006
12 Jun 2006 363s Return made up to 06/05/06; full list of members
03 Apr 2006 AA Total exemption full accounts made up to 31 May 2005