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THE LONDON DESIGN FESTIVAL LIMITED

Company number 04415754

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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)
07 Jun 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for William John Beckett Knight on 1 January 2010
28 Apr 2010 CH01 Director's details changed for Benedict Evans on 1 January 2010
24 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 May 2009 363a Return made up to 12/04/09; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Apr 2008 363a Return made up to 12/04/08; full list of members
29 Apr 2008 353 Location of register of members
29 Apr 2008 190 Location of debenture register
29 Apr 2008 287 Registered office changed on 29/04/2008 from 60 frith street london W1D 3JJ
05 Mar 2008 88(2) Ad 12/12/07\gbp si 1@1=1\gbp ic 201/202\
05 Mar 2008 88(2) Ad 12/12/07\gbp si 1@1=1\gbp ic 200/201\
05 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 12/12/2007
05 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
19 Feb 2008 287 Registered office changed on 19/02/08 from: 35-42 charlotte road london EC2A 3PG
05 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Jun 2007 363a Return made up to 12/04/07; full list of members
04 Jun 2007 287 Registered office changed on 04/06/07 from: the gymnasium 56 kingsway place sans walk london EC1R 0LU
04 Jun 2007 190 Location of debenture register
04 Jun 2007 353 Location of register of members
04 Jun 2007 288b Secretary resigned
27 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005