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OCTOBER FIVE DESIGN LIMITED

Company number 05684108

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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)
19 Mar 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
19 Mar 2014 TM02 Termination of appointment of Lee Associates (Secretaries) Limited as a secretary
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Sep 2013 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 5 September 2013
06 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
12 Jan 2012 AP01 Appointment of Mr Shaun Richard O'doherty as a director
11 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 100
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 May 2011 AD01 Registered office address changed from 5 Southampton Place London WC1A 2DA on 27 May 2011
03 Feb 2011 CH04 Secretary's details changed for Lee Associates (Secretaries) Limited on 3 February 2011
23 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
15 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
25 Jan 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Craig Lee Peel on 23 January 2010
25 Jan 2010 CH04 Secretary's details changed for Lee Associates (Secretaries) Limited on 23 January 2010
23 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
23 Jan 2009 363a Return made up to 23/01/09; full list of members
03 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
23 Jan 2008 363a Return made up to 23/01/08; full list of members
21 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
23 Mar 2007 363a Return made up to 23/01/07; full list of members
11 Oct 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07
16 Feb 2006 288a New secretary appointed