DESIGNSPACELONDON LIMITED

Company number 05432186

Date	Type	Description	View / Download
26 May 2016	AD01	Registered office address changed from Lansdell & Rose 36 Earls Court Road Kensington London W8 6EJ to Lansdell & Rose Niddry Lodge 51 Holland Street, Kensington London W8 7JB on 26 May 2016	(1 page)
12 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 700	(7 pages)
14 Jan 2016	MR01	Registration of charge 054321860005, created on 11 January 2016	(4 pages)
22 May 2015	SH03	Purchase of own shares.	(3 pages)
11 May 2015	SH06	Cancellation of shares. Statement of capital on 27 April 2015 GBP 700	(4 pages)
11 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Authorise agreement under S694 & 695 27/04/2015	(1 page)
01 May 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 1,000	(6 pages)
23 Apr 2015	CH03	Secretary's details changed for Mr Keith Gordon Atkins on 23 April 2015	(1 page)
23 Apr 2015	TM02	Termination of appointment of Laurence Pidgeon as a secretary on 20 April 2015	(1 page)
18 Mar 2015	CH01	Director's details changed for Piero Cassandro on 18 March 2015	(2 pages)
18 Mar 2015	CH01	Director's details changed for Mr Keith Gordon Atkins on 18 March 2015	(2 pages)
09 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
10 Feb 2015	AP03	Appointment of Mr Laurence Pidgeon as a secretary on 1 February 2015	(2 pages)
22 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
17 Jun 2014	AP01	Appointment of Piero Cassandro as a director	(3 pages)
17 Jun 2014	AP01	Appointment of Mr Keith Gordon Atkins as a director	(3 pages)
29 Apr 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1,000	(6 pages)
04 Nov 2013	AP03	Appointment of Mr Keith Gordon Atkins as a secretary	(1 page)
04 Nov 2013	TM02	Termination of appointment of Rae Wheeler as a secretary	(1 page)
26 Sep 2013	MR01	Registration of charge 054321860004	(26 pages)
19 Sep 2013	MR04	Satisfaction of charge 1 in full	(1 page)
26 Apr 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(6 pages)
04 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
14 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
17 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)

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