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SOMETHINKELSE DESIGN LIMITED

Company number 04764832

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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)
09 Mar 2005 225 Accounting reference date shortened from 31/05/04 to 30/04/04
26 Jul 2004 363s Return made up to 14/05/04; full list of members
21 Jul 2003 288a New director appointed
21 Jul 2003 288a New director appointed
21 Jul 2003 288a New director appointed
05 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2003 88(2)R Ad 27/06/03--------- £ si 39999@1=39999 £ ic 1/40000
04 Jun 2003 288b Director resigned
04 Jun 2003 288b Secretary resigned
04 Jun 2003 288a New secretary appointed
04 Jun 2003 288a New director appointed
04 Jun 2003 287 Registered office changed on 04/06/03 from: 84 temple chambers temple avenue london EC4Y 0HP
14 May 2003 NEWINC Incorporation