DESIGNED & MADE

Company number 04487140

Date	Type	Description	View / Download
22 Apr 2010	TM01	Termination of appointment of Cia Bosanquet as a director	(1 page)
22 Apr 2010	AP01	Appointment of Mrs Bettina Susanne Nissen as a director	(2 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(13 pages)
31 Mar 2010	AD01	Registered office address changed from Suite 35 7-15 Pink Lane Newcastle-upon-Tyne Tyne and Wear NE1 5WD on 31 March 2010	(1 page)
19 Mar 2010	TM01	Termination of appointment of Daniel Civico as a director	(1 page)
18 Mar 2010	TM01	Termination of appointment of Karen Stone as a director	(1 page)
18 Mar 2010	TM01	Termination of appointment of Daniel Civico as a director	(1 page)
04 Mar 2010	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
03 Mar 2010	AA01	Current accounting period shortened from 31 July 2010 to 5 April 2010	(1 page)
08 Feb 2010	TM01	Termination of appointment of William Pym as a director	(1 page)
23 Sep 2009	287	Registered office changed on 23/09/2009 from level 1 live theatre broad chare newcastle upon tyne tyne & wear NE1 3DQ	(1 page)
02 Sep 2009	363a	Annual return made up to 16/07/09	(4 pages)
24 Jun 2009	288a	Director appointed sean torquil nicolson	(2 pages)
16 Jun 2009	288a	Director appointed amy josephine barker	(1 page)
19 May 2009	AA	Total exemption full accounts made up to 31 July 2008	(7 pages)
09 Mar 2009	288b	Appointment Terminated Secretary stephanie summerhill	(1 page)
21 Dec 2008	288b	Appointment Terminated Director nicholas james	(1 page)
30 Sep 2008	288b	Appointment Terminate, Secretary William Henry Bright Pym Logged Form	(1 page)
30 Sep 2008	288a	Director appointed karen stone	(2 pages)
30 Sep 2008	363a	Annual return made up to 16/07/08	(6 pages)
13 May 2008	288b	Appointment Terminated Secretary william pym	(2 pages)
13 May 2008	288a	Secretary appointed effle laura burns	(2 pages)
17 Mar 2008	288a	Director appointed effie laura burns	(1 page)
17 Mar 2008	288a	Director appointed cia bosanquet	(2 pages)
21 Feb 2008	288b	Director resigned	(1 page)