DESIGN 21 LIMITED

Company number 03832045

Date	Type	Description	View / Download
12 Apr 2003	288a	New secretary appointed	(2 pages)
12 Apr 2003	288b	Secretary resigned	(1 page)
31 Oct 2002	AA	Accounts made up to 31 December 2001	(2 pages)
31 Oct 2002	363s	Return made up to 26/08/02; full list of members	(6 pages)
07 Sep 2001	363s	Return made up to 26/08/01; full list of members	(6 pages)
17 May 2001	AA	Accounts made up to 31 December 2000	(2 pages)
13 Nov 2000	363s	Return made up to 26/08/00; full list of members	(6 pages)
03 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Nov 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 May 2000	CERTNM	Company name changed mdshop LIMITED\certificate issued on 10/05/00	(2 pages)
09 May 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 May 2000	288a	New secretary appointed	(2 pages)
05 May 2000	288b	Secretary resigned;director resigned	(1 page)
15 Oct 1999	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
16 Sep 1999	288b	Secretary resigned	(1 page)
16 Sep 1999	288b	Director resigned	(1 page)
16 Sep 1999	288a	New director appointed	(2 pages)
16 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
16 Sep 1999	287	Registered office changed on 16/09/99 from: 31 corsham street london N1 6DR	(1 page)
26 Aug 1999	NEWINC	Incorporation	(19 pages)

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