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BULLETPROOF DESIGN LIMITED

Company number 04139282

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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)
26 Feb 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1,000
11 Feb 2014 AP01 Appointment of Mr Nicholas James Rees as a director
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
19 Feb 2013 TM02 Termination of appointment of Asd Consultants Limited as a secretary
16 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
22 Feb 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
13 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 5
17 Aug 2011 AAMD Amended accounts made up to 31 October 2010
22 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Jun 2011 AD01 Registered office address changed from 94-96 Seymour Place London W1H 1NB on 8 June 2011
02 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
02 Feb 2011 CH01 Director's details changed for Gursharan Singh Mundae on 15 March 2010
02 Feb 2011 CH01 Director's details changed for Jonathan Stewart on 15 March 2010
17 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
11 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
11 Feb 2010 CH04 Secretary's details changed for Asd Consultants Limited on 1 October 2009
04 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
06 Apr 2009 363a Return made up to 11/01/09; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
19 Jun 2008 288b Appointment terminated director matthew kerr
29 May 2008 395 Particulars of a mortgage or charge / charge no: 4
06 Feb 2008 AA Total exemption small company accounts made up to 31 October 2006