POLITICO'S DESIGN LIMITED

Company number 04200220

Date	Type	Description	View / Download
21 Dec 2005	363a	Return made up to 13/04/05; full list of members	(3 pages)
14 Nov 2005	287	Registered office changed on 14/11/05 from: 610 the chandlery, 50 westminster bridge road, london, SE1 7QY	(1 page)
09 Jun 2005	AA	Total exemption full accounts made up to 31 December 2003	(9 pages)
08 Jul 2004	363s	Return made up to 13/04/04; full list of members	(8 pages)
12 Feb 2004	287	Registered office changed on 12/02/04 from: 8 artillery row, london, SW1P 1RZ	(1 page)
06 Jan 2004	AA	Total exemption full accounts made up to 31 December 2002	(8 pages)
05 Jan 2004	288b	Director resigned	(1 page)
22 Dec 2003	288b	Director resigned	(1 page)
22 Dec 2003	288b	Director resigned	(1 page)
17 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
17 Jul 2003	363s	Return made up to 13/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
06 Apr 2003	288a	New secretary appointed;new director appointed	(2 pages)
05 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
07 Feb 2003	AA	Total exemption full accounts made up to 31 December 2001	(8 pages)
19 Jun 2002	123	Nc inc already adjusted 24/05/02	(2 pages)
19 Jun 2002	88(2)R	Ad 24/05/02--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
19 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
19 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
19 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 May 2002	363s	Return made up to 13/04/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned	(7 pages)
07 May 2002	288a	New secretary appointed	(2 pages)
26 Oct 2001	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
28 Aug 2001	288a	New director appointed	(2 pages)
28 Aug 2001	288a	New director appointed	(2 pages)
28 Jun 2001	288a	New director appointed	(3 pages)

Previous

• 1
• 2
• 3
• 4

Next