DESIGNSPACELONDON LIMITED

Company number 05432186

Date	Type	Description	View / Download
10 Jul 2012	CH01	Director's details changed for Mr Michael Roy Lansdell on 6 July 2012	(2 pages)
10 Jul 2012	CH03	Secretary's details changed for Ms Rae Wheeler on 6 July 2012	(2 pages)
24 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(6 pages)
27 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Increased by 900 prd of £1 each 26/03/2012 RES12 ‐ Resolution of varying share rights or name	(1 page)
27 Mar 2012	SH01	Statement of capital following an allotment of shares on 26 March 2012 GBP 910	(4 pages)
21 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
05 May 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	(5 pages)
22 Mar 2011	AP03	Appointment of Ms Rae Wheeler as a secretary	(1 page)
22 Mar 2011	TM02	Termination of appointment of Incorporate Secretariat Limited as a secretary	(1 page)
02 Mar 2011	AD01	Registered office address changed from Lansdell & Rose 36 Earls Court Road Kensington London W8 6EJ United Kingdom on 2 March 2011	(1 page)
27 Jan 2011	AD01	Registered office address changed from C/O Lansdell & Rose 36 Earls Court Road Kensington London W8 6EJ United Kingdom on 27 January 2011	(1 page)
26 Jan 2011	AD01	Registered office address changed from 36 Earls Court Road London W8 6EJ United Kingdom on 26 January 2011	(1 page)
19 Jan 2011	AD01	Registered office address changed from Lansdell & Rose 22 Adam & Eve Mews London W8 6UJ United Kingdom on 19 January 2011	(1 page)
10 Jan 2011	CH01	Director's details changed for Mr Michael Roy Lansdell on 10 January 2011	(2 pages)
12 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
24 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
21 Apr 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	(4 pages)
21 Apr 2010	CH04	Secretary's details changed for Incorporate Secretariat Limited on 21 April 2010	(2 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
24 Apr 2009	363a	Return made up to 21/04/09; full list of members	(3 pages)
04 Feb 2009	287	Registered office changed on 04/02/2009 from vicarage house 58-60 kensington church street london W8 4DB	(1 page)
02 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
24 Apr 2008	363a	Return made up to 21/04/08; full list of members	(3 pages)
21 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)

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