LING DESIGN LIMITED

Company number 03533652

Date	Type	Description	View / Download
30 Nov 2015	MR04	Satisfaction of charge 2 in full	(1 page)
24 Jul 2015	AUD	Auditor's resignation	(1 page)
16 Jul 2015	SH06	Cancellation of shares. Statement of capital on 24 June 2015 GBP 100,000	(4 pages)
16 Jul 2015	SH03	Purchase of own shares.	(3 pages)
29 Jun 2015	AD01	Registered office address changed from 3 Isis Court Wyndyke Furlong Abingdon Oxfordshire OX14 1DZ to Swan Mill Goldsel Road Swanley Kent BR8 8EU on 29 June 2015	(1 page)
26 Jun 2015	TM02	Termination of appointment of Gary Paul Parkinson as a secretary on 24 June 2015	(1 page)
26 Jun 2015	TM01	Termination of appointment of Michael John Thomas as a director on 24 June 2015	(1 page)
26 Jun 2015	TM01	Termination of appointment of Julian Oliver Nash as a director on 24 June 2015	(1 page)
26 Jun 2015	TM01	Termination of appointment of Ignazio Ferrara as a director on 24 June 2015	(1 page)
26 Jun 2015	AP01	Appointment of Mr Graham Rogers as a director on 24 June 2015	(2 pages)
26 Jun 2015	AP01	Appointment of Mr David Charles Byk as a director on 24 June 2015	(2 pages)
25 Jun 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
21 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 774,100	(7 pages)
21 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(22 pages)
06 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(23 pages)
28 Mar 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 774,100	(7 pages)
11 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(21 pages)
19 Apr 2013	TM01	Termination of appointment of Isabel Scott Evans as a director	(2 pages)
26 Mar 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(8 pages)
05 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(21 pages)
19 Apr 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(8 pages)
19 Apr 2012	CH03	Secretary's details changed for Mr Gary Paul Parkinson on 1 November 2011	(1 page)
16 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
27 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(23 pages)
21 Apr 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	(9 pages)