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DESIGN REPUBLIC LIMITED

Company number 04527847

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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)
13 Sep 2004 363a Return made up to 05/09/04; full list of members
11 May 2004 288a New director appointed
15 Mar 2004 AA Total exemption full accounts made up to 31 December 2003
28 Oct 2003 MEM/ARTS Memorandum and Articles of Association
24 Oct 2003 CERTNM Company name changed designban LIMITED\certificate issued on 24/10/03
12 Sep 2003 363a Return made up to 05/09/03; full list of members
01 Aug 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
21 Jul 2003 288a New director appointed
04 Jul 2003 288a New director appointed
04 Jul 2003 288a New secretary appointed
04 Jul 2003 287 Registered office changed on 04/07/03 from: new burlington house 1075 finchley road london NW11 0PU
30 Jun 2003 287 Registered office changed on 30/06/03 from: derby house, 27 exeter road newmarket suffolk CB8 8AR
11 May 2003 288b Secretary resigned;director resigned
15 Jan 2003 88(2)R Ad 06/12/02--------- £ si 999@1=999 £ ic 1/1000
25 Oct 2002 288a New director appointed
23 Sep 2002 288b Director resigned
23 Sep 2002 288b Secretary resigned
23 Sep 2002 288a New secretary appointed;new director appointed
05 Sep 2002 NEWINC Incorporation