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CAPELLINO DESIGN LIMITED

Company number 03763652

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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)
20 May 2016	TM02	Termination of appointment of Lesley-Anne Harrison as a secretary on 11 May 2016	View PDF Termination of appointment of Lesley-Anne Harrison as a secretary on 11 May 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Nov 2015	TM01	Termination of appointment of Richard Hugh Dickson Craig as a director on 1 September 2015	View PDF Termination of appointment of Richard Hugh Dickson Craig as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
16 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 100	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 100 - link opens in a new window - 5 pages (5 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
08 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 100	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Feb 2014	SH02	Sub-division of shares on 12 February 2014	View PDF Sub-division of shares on 12 February 2014 - link opens in a new window - 5 pages (5 pages)
27 Feb 2014	SH01	Statement of capital following an allotment of shares on 12 February 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 12 February 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Divided, sub-divided 12/02/2014	View PDF Resolutions RES13 ‐ Divided, sub-divided 12/02/2014 - link opens in a new window - 1 page (1 page)
13 Aug 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
09 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
01 Feb 2013	CH01	Director's details changed for Ms Lesley Anne Harrison on 1 February 2013	View PDF Director's details changed for Ms Lesley Anne Harrison on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	AP01	Appointment of Ms Natalie Catherine Aija Alexopoulos as a director	View PDF Appointment of Ms Natalie Catherine Aija Alexopoulos as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	AP01	Appointment of Mr Richard Hugh Dickson Craig as a director	View PDF Appointment of Mr Richard Hugh Dickson Craig as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	AP01	Appointment of Ms Lesley Anne Harrison as a director	View PDF Appointment of Ms Lesley Anne Harrison as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
30 Apr 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Nov 2011	AA	Total exemption full accounts made up to 30 April 2011	View PDF Total exemption full accounts made up to 30 April 2011 - link opens in a new window - 8 pages (8 pages)
03 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 May 2011	CH03	Secretary's details changed for Secretary Lesley-Anne Harrison on 30 April 2011	View PDF Secretary's details changed for Secretary Lesley-Anne Harrison on 30 April 2011 - link opens in a new window - 1 page (1 page)
27 Aug 2010	AA	Total exemption full accounts made up to 30 April 2010	View PDF Total exemption full accounts made up to 30 April 2010 - link opens in a new window - 8 pages (8 pages)
10 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	View PDF Annual return made up to 30 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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CAPELLINO DESIGN LIMITED

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