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DESIGN RESEARCH LIMITED

Company number 04336773

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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)
11 Jan 2011 AA Full accounts made up to 31 December 2009
07 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
30 Mar 2010 AD01 Registered office address changed from Portobello Dock Wharf Building 344 Ladbroke Grove London W10 5BU on 30 March 2010
23 Mar 2010 TM02 Termination of appointment of David Begg as a secretary
23 Mar 2010 AP03 Appointment of Joshua Yk Wong as a secretary
12 Mar 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
10 Feb 2010 AD01 Registered office address changed from 4 Northington Street London WC1N 2JG on 10 February 2010
22 Jan 2010 SH19 Statement of capital on 22 January 2010
  • GBP 2,776
04 Dec 2009 SH20 Statement by directors
04 Dec 2009 CAP-SS Solvency statement dated 25/11/09
04 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Red share prem account 25/11/2009
30 Oct 2009 AA Full accounts made up to 31 December 2008
30 Jul 2009 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
25 Jul 2009 122 Gbp sr 130612@0.01
12 May 2009 363a Return made up to 10/12/08; full list of members
25 Mar 2009 288c Director and secretary's change of particulars / david begg / 30/06/2008
28 Jan 2009 363a Return made up to 10/12/07; no change of members
28 Jan 2009 363a Return made up to 10/12/06; no change of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
12 Nov 2007 AA Accounts for a small company made up to 31 December 2006
04 Nov 2006 AA Accounts for a small company made up to 31 December 2005
23 Feb 2006 363s Return made up to 10/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jan 2006 AA Accounts for a small company made up to 31 December 2004
07 Apr 2005 287 Registered office changed on 07/04/05 from: 4 northington street london WC1N 2JG
12 Jan 2005 363s Return made up to 10/12/04; full list of members
  • 363(287) ‐ Registered office changed on 12/01/05