- Company Overview for ALL OF US DESIGN LTD (04725762)
- Filing history for ALL OF US DESIGN LTD (04725762)
- People for ALL OF US DESIGN LTD (04725762)
- Charges for ALL OF US DESIGN LTD (04725762)
- Insolvency for ALL OF US DESIGN LTD (04725762)
- More for ALL OF US DESIGN LTD (04725762)
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) |
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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
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25 Aug 2011 | SH03 | Purchase of own shares. | |
23 Aug 2011 | AP03 | Appointment of Louise Bean as a secretary | |
18 Aug 2011 | RESOLUTIONS |
Resolutions
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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 |