Advanced company searchLink opens in new window

100% DESIGN LIMITED

Company number 04364480

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Jan 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1
29 Apr 2013 CH01 Director's details changed for Mr Eric John William Wenham on 26 April 2013
29 Apr 2013 CH03 Secretary's details changed for Mr Eric John William Wenham on 26 April 2013
12 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Apr 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
18 Oct 2012 CERTNM Company name changed media 10 productions LIMITED\certificate issued on 18/10/12
  • RES15 ‐ Change company name resolution on 2012-10-18
  • NM01 ‐ Change of name by resolution
28 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
19 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Jun 2010 AD01 Registered office address changed from National House 121-123 High Street Epping Essex CM16 4BD on 22 June 2010
25 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Feb 2009 363a Return made up to 31/01/09; full list of members
14 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
01 May 2008 287 Registered office changed on 01/05/2008 from tudor barn sawbridgeworth road little hallingbury essex CM22 7QU
12 Apr 2008 CERTNM Company name changed bury house media services LIMITED\certificate issued on 17/04/08
07 Feb 2008 363a Return made up to 31/01/08; full list of members
05 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
11 Mar 2007 363s Return made up to 31/01/07; full list of members
24 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
22 Mar 2006 363s Return made up to 31/01/06; full list of members
28 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
14 Feb 2005 363s Return made up to 31/01/05; full list of members