SARGEANT DESIGN LTD

Company number 04336516

Date	Type	Description	View / Download
19 Dec 2013	CH01	Director's details changed for Mr Marc Sargeant on 2 December 2013	(2 pages)
26 Feb 2013	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(3 pages)
26 Feb 2013	CH01	Director's details changed for Mr Marc Sargeant on 25 February 2013	(2 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
31 Jan 2012	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(3 pages)
31 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
04 Feb 2011	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(3 pages)
29 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
30 Sep 2010	AA01	Previous accounting period extended from 31 December 2009 to 31 March 2010	(1 page)
10 May 2010	TM01	Termination of appointment of John Henderson as a director	(1 page)
10 May 2010	AP01	Appointment of Mr Marc Sargeant as a director	(2 pages)
10 May 2010	TM02	Termination of appointment of Simon Egan as a secretary	(1 page)
21 Apr 2010	CERTNM	Company name changed xs furniture LIMITED\certificate issued on 21/04/10 RES15 ‐ Change company name resolution on 2010-04-01	(2 pages)
21 Apr 2010	CONNOT	Change of name notice	(2 pages)
16 Jan 2010	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(4 pages)
16 Jan 2010	TM02	Termination of appointment of Decimal Place Registrars Limited as a secretary	(1 page)
16 Jan 2010	CH01	Director's details changed for John Crombie Henderson on 7 December 2009	(2 pages)
07 Dec 2009	AD01	Registered office address changed from Stewarts Court 218-220 Stewarts Road London SW8 4UB on 7 December 2009	(1 page)
29 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
09 Mar 2009	287	Registered office changed on 09/03/2009 from 8 blandfield road london SW12 8BG	(1 page)
09 Mar 2009	288a	Secretary appointed simon paul egan	(2 pages)
16 Jan 2009	363a	Return made up to 07/12/08; full list of members	(3 pages)
22 Dec 2008	363a	Return made up to 07/12/07; full list of members	(3 pages)
06 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
24 Apr 2007	363s	Return made up to 07/12/06; full list of members	(6 pages)