CNB DESIGN LIMITED

Company number 03539155

Date	Type	Description	View / Download
08 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
05 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
05 Aug 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
18 Apr 2011	AUD	Auditor's resignation	(2 pages)
14 Apr 2011	AUD	Auditor's resignation	(1 page)
05 Apr 2011	AUD	Auditor's resignation	(4 pages)
20 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders Statement of capital on 2011-01-20 GBP 2	(6 pages)
11 Jan 2011	AD03	Register(s) moved to registered inspection location	(1 page)
19 Nov 2010	SH19	Statement of capital on 19 November 2010 GBP 2	(4 pages)
19 Nov 2010	CAP-SS	Solvency Statement dated 05/11/10	(1 page)
19 Nov 2010	SH20	Statement by Directors	(1 page)
19 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
05 Feb 2010	CC04	Statement of company's objects	(2 pages)
05 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(13 pages)
27 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
27 Jan 2010	CH02	Director's details changed for Capita Corporate Director Limited on 1 October 2009	(1 page)
27 Jan 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	(1 page)
29 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
27 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
17 Feb 2009	363a	Return made up to 31/01/09; full list of members	(3 pages)
16 Dec 2008	288a	Secretary appointed capita group secretary LIMITED	(1 page)