- Company Overview for 42 DESIGN LIMITED (04938196)
- Filing history for 42 DESIGN LIMITED (04938196)
- People for 42 DESIGN LIMITED (04938196)
- More for 42 DESIGN LIMITED (04938196)
| 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) |
|---|---|---|---|
| 15 Aug 2014 | AD01 | Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014 | |
| 05 Jun 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 30 Oct 2013 | AR01 |
Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
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| 05 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 13 Nov 2012 | AR01 | Annual return made up to 20 October 2012 with full list of shareholders | |
| 02 May 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 31 Oct 2011 | AR01 | Annual return made up to 20 October 2011 with full list of shareholders | |
| 03 Aug 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 27 Jul 2011 | AD01 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 27 July 2011 | |
| 27 Oct 2010 | AR01 | Annual return made up to 20 October 2010 with full list of shareholders | |
| 06 Aug 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 02 Dec 2009 | AR01 | Annual return made up to 20 October 2009 with full list of shareholders | |
| 02 Dec 2009 | CH01 | Director's details changed for Simon Lewis Eisner on 20 October 2009 | |
| 29 May 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 15 Dec 2008 | 363a | Return made up to 20/10/08; full list of members | |
| 15 Dec 2008 | 288c | Director's change of particulars / simon eisner / 01/06/2008 | |
| 15 Dec 2008 | 288c | Secretary's change of particulars / dana eisner / 01/06/2008 | |
| 29 May 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 31 Oct 2007 | RESOLUTIONS |
Resolutions
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| 29 Oct 2007 | 363a | Return made up to 20/10/07; full list of members | |
| 28 Jul 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
| 11 Jun 2007 | 288c | Secretary's particulars changed | |
| 11 Jun 2007 | 288c | Director's particulars changed | |
| 11 Jun 2007 | 288c | Secretary's particulars changed | |
| 11 Jun 2007 | 288c | Director's particulars changed |