TILE DESIGN LTD

Company number 04440723

Date	Type	Description	View / Download
24 May 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Dec 2010	TM02	Termination of appointment of Academy of Business Consulting Ltd as a secretary	(1 page)
22 Jun 2010	CERTNM	Company name changed doeller design LTD\certificate issued on 22/06/10 CONNOT ‐ Change of name notice	(3 pages)
18 Jun 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders Statement of capital on 2010-06-18 GBP 100	(4 pages)
18 Jun 2010	AP01	Appointment of Mr Predrag Ristic as a director	(2 pages)
17 Jun 2010	TM01	Termination of appointment of Bettina Doeller as a director	(1 page)
17 Jun 2010	TM01	Termination of appointment of Bettina Doeller as a director	(2 pages)
17 Jun 2010	AP01	Appointment of Predrag Ristic as a director	(3 pages)
15 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-21	(1 page)
04 Jun 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(4 pages)
04 Jun 2010	CH04	Secretary's details changed for Steuerservice Ltd on 1 May 2010	(1 page)
03 Jun 2010	CH01	Director's details changed for Bettina Doeller on 1 May 2010	(2 pages)
05 Aug 2009	363a	Return made up to 16/05/09; full list of members	(3 pages)
05 Aug 2009	288c	Secretary's Change of Particulars / steuerservice LTD / 04/08/2009 / HouseName/Number was: , now: 40/3; Street was: 40/3/12 ungengasse, now: /12 ungergasse	(1 page)
05 Aug 2009	287	Registered office changed on 05/08/2009 from 75 quenby way bromham bedford bedfordshire MK4 38Q	(1 page)
09 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
23 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(10 pages)
10 Jun 2008	363a	Return made up to 16/05/08; full list of members	(3 pages)
27 Feb 2008	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
03 Dec 2007	363a	Return made up to 16/05/07; full list of members	(2 pages)
19 Oct 2006	363a	Return made up to 16/05/06; full list of members	(2 pages)
19 Oct 2006	288c	Secretary's particulars changed	(1 page)
05 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
03 Feb 2006	AA	Total exemption full accounts made up to 31 December 2004	(10 pages)