EARLY ACTION DESIGN LIMITED

Company number 02796968

Date	Type	Description	View / Download
05 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jan 2013	TM01	Termination of appointment of Helenya Ann Jones as a director on 1 December 2012	(1 page)
20 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
29 Oct 2012	TM01	Termination of appointment of Stephen Thomas Barratt as a director on 4 September 2012	(1 page)
16 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
20 Apr 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders Statement of capital on 2012-04-20 GBP 2	(6 pages)
03 Apr 2012	AA	Accounts for a dormant company made up to 30 June 2011	(5 pages)
30 Sep 2011	AA01	Previous accounting period shortened from 31 October 2011 to 30 June 2011	(1 page)
09 Jun 2011	AA	Accounts for a dormant company made up to 31 October 2010	(5 pages)
08 Jun 2011	MA	Memorandum and Articles of Association	(10 pages)
08 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
23 May 2011	AD01	Registered office address changed from Earls Court Exhibition Centre Warwick Road London SW5 9TA United Kingdom on 23 May 2011	(1 page)
23 May 2011	AD01	Registered office address changed from Building G Chapel Farm Industrial Estate Cwmcarn, Cross Keys Newport Gwent NP11 7BH United Kingdom on 23 May 2011	(1 page)
14 Apr 2011	TM02	Termination of appointment of Helenya Jones as a secretary	(2 pages)
18 Mar 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	(7 pages)
11 Mar 2011	AP01	Appointment of Justin Myles Jonathan Phillips as a director	(3 pages)
11 Mar 2011	AP01	Appointment of David Guy Morgan as a director	(3 pages)
17 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
15 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
14 Feb 2011	AD01	Registered office address changed from Bedlam House Oldfield Road Salford Manchester M5 3SR on 14 February 2011	(1 page)
14 Feb 2011	AP03	Appointment of Mr John Anthony Standerline as a secretary	(1 page)
03 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
30 Mar 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	(5 pages)