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OWL DESIGN LIMITED

Company number 04674099

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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)
14 Apr 2005 363(288) Director's particulars changed
28 Oct 2004 287 Registered office changed on 28/10/04 from: 38-40 london fruit exchange brushfield street london E1 6EU
10 Mar 2004 88(2)R Ad 20/02/04--------- £ si 24@1
10 Mar 2004 88(2)R Ad 20/02/04--------- £ si 25@1
10 Mar 2004 88(2)R Ad 20/02/04--------- £ si 25@1
10 Mar 2004 88(2)R Ad 20/02/04--------- £ si 25@1
28 Feb 2004 363s Return made up to 21/02/04; full list of members
28 Feb 2004 288a New secretary appointed
25 Feb 2004 288a New director appointed
16 Feb 2004 287 Registered office changed on 16/02/04 from: 1 riverside house, heron way truro cornwall TR1 2XN
06 Feb 2004 288b Secretary resigned
06 Feb 2004 288b Director resigned
19 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2003 288a New director appointed
19 Sep 2003 288a New secretary appointed
05 Sep 2003 287 Registered office changed on 05/09/03 from: wellesley house 7 clarence parade cheltenham gloucestershire GL50 3NY
05 Sep 2003 288b Director resigned
05 Sep 2003 288b Secretary resigned
21 Feb 2003 NEWINC Incorporation