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THE DESIGN PORTFOLIO LIMITED

Company number 03189056

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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)
21 May 2010 CH01 Director's details changed for Barbara Lam on 1 October 2009
21 May 2010 CH02 Director's details changed for Grantoken Limited on 1 October 2009
21 May 2010 CH02 Director's details changed for Freeteem Limited on 1 October 2009
06 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
05 May 2009 363a Return made up to 22/04/09; full list of members
03 Nov 2008 288a Secretary appointed ms pik yin chau
31 Oct 2008 288b Appointment terminated secretary karen lam
13 Aug 2008 AA Accounts for a small company made up to 30 September 2007
15 Jul 2008 363s Return made up to 22/04/08; full list of members
  • 363(287) ‐ Registered office changed on 15/07/08
14 Aug 2007 AA Accounts for a small company made up to 30 September 2006
07 Jun 2007 363s Return made up to 22/04/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Apr 2007 AA Total exemption full accounts made up to 30 September 2005
22 Sep 2006 288b Director resigned
22 Sep 2006 288b Director resigned
22 Sep 2006 288a New director appointed
22 Sep 2006 288a New director appointed
22 Aug 2006 AA Accounts for a small company made up to 30 September 2004
21 Jun 2006 363s Return made up to 22/04/06; full list of members
22 Aug 2005 288a New secretary appointed
22 Aug 2005 288b Secretary resigned
26 Apr 2005 363s Return made up to 22/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Aug 2004 AA Accounts for a small company made up to 30 September 2003
27 Apr 2004 363s Return made up to 22/04/04; full list of members
10 Dec 2003 288a New secretary appointed
10 Dec 2003 288b Secretary resigned