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ALL OF US DESIGN LTD

Company number 04725762

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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)
18 Jan 2012 AD01 Registered office address changed from 45 Clapham Common North Side London SW4 0AA on 18 January 2012
14 Nov 2011 AP01 Appointment of Christopher John Francis Macdonald as a director
14 Sep 2011 AP01 Appointment of Martin James Jackson as a director
30 Aug 2011 TM02 Termination of appointment of Phillip Gerrard as a secretary
25 Aug 2011 SH06 Cancellation of shares. Statement of capital on 25 August 2011
  • GBP 4
25 Aug 2011 SH03 Purchase of own shares.
23 Aug 2011 AP03 Appointment of Louise Bean as a secretary
18 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of purchase contract 29/07/2011
15 Aug 2011 AA Total exemption full accounts made up to 31 March 2011
09 Aug 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
19 May 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
19 May 2011 CH01 Director's details changed for Phillip Gerrard on 7 December 2009
05 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
03 Jun 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Nicolas Cristea on 7 April 2010
03 Jun 2010 CH01 Director's details changed for Simon Sankarayya on 7 April 2010
03 Jun 2010 CH01 Director's details changed for Orlando Mathias on 7 April 2010
04 Mar 2010 TM01 Termination of appointment of Michael Stretton as a director
09 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
31 Dec 2009 AR01 Annual return made up to 7 April 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Phillip Gerrard on 7 December 2009
23 Dec 2009 CH03 Secretary's details changed for Phillip Gerrard on 7 December 2009
24 Jun 2009 363a Return made up to 07/04/09; full list of members
15 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
15 Sep 2008 363a Return made up to 07/04/08; full list of members