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R3 DESIGN LIMITED

Company number 04849606

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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)
31 Jul 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
01 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
30 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
30 Jul 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
01 May 2010 AA Total exemption small company accounts made up to 31 July 2009
17 Aug 2009 363a Return made up to 29/07/09; full list of members
03 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
21 Aug 2008 363a Return made up to 29/07/08; full list of members
04 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
06 Feb 2008 288a New secretary appointed
29 Jan 2008 288b Secretary resigned
17 Sep 2007 363a Return made up to 29/07/07; full list of members
12 Jun 2007 363a Return made up to 29/07/06; full list of members
12 Jun 2007 190 Location of debenture register
12 Jun 2007 353 Location of register of members
12 Jun 2007 287 Registered office changed on 12/06/07 from: 27 beckenham avenue liverpool L18 1JH
01 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
03 Jun 2006 AA Accounts for a dormant company made up to 31 July 2005
13 Oct 2005 363s Return made up to 29/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Dec 2004 363s Return made up to 29/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 07/12/04
07 Dec 2004 AA Accounts for a dormant company made up to 31 July 2004
21 May 2004 288c Secretary's particulars changed
08 Mar 2004 288a New director appointed
08 Mar 2004 288a New secretary appointed