POPCORN DESIGN LTD

Company number 04467740

Date	Type	Description	View / Download
24 Nov 2008	363a	Return made up to 24/06/08; full list of members	(3 pages)
24 Nov 2008	288c	Director's change of particulars / patrick mcateer / 02/02/2008	(1 page)
24 Nov 2008	288c	Secretary's change of particulars / emma kettlewell / 02/02/2008	(1 page)
18 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
01 Oct 2008	CERTNM	Company name changed popcorn box design LIMITED\certificate issued on 01/10/08	(2 pages)
26 Sep 2008	287	Registered office changed on 26/09/2008 from 3 torrens street islington london EC1V 1NQ	(1 page)
09 May 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
16 Aug 2007	288a	New secretary appointed	(1 page)
16 Aug 2007	363a	Return made up to 24/06/07; full list of members	(2 pages)
16 Aug 2007	288b	Secretary resigned	(1 page)
21 May 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
23 Feb 2007	288c	Director's particulars changed	(1 page)
01 Aug 2006	AA	Total exemption full accounts made up to 31 March 2006	(12 pages)
03 Jul 2006	363s	Return made up to 24/06/06; full list of members	(6 pages)
04 Jul 2005	363s	Return made up to 24/06/05; full list of members	(7 pages)
04 Jul 2005	288b	Secretary resigned	(1 page)
01 Jul 2005	AA	Total exemption full accounts made up to 31 March 2005	(12 pages)
18 Jun 2005	288b	Director resigned	(1 page)
18 Jun 2005	288a	New secretary appointed	(2 pages)
03 May 2005	169	£ ic 100/74 31/03/05 £ sr 26@1=26	(1 page)
03 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:app purchase contrac 10/03/05
03 May 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
27 Jan 2005	AA	Total exemption full accounts made up to 31 March 2004	(12 pages)
27 Jan 2005	287	Registered office changed on 27/01/05 from: 2 bath place rivington street london EC2A 3JJ	(1 page)
29 Sep 2004	363a	Return made up to 24/06/04; no change of members	(4 pages)