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MARCHANTCAIN DESIGN LIMITED

Company number 05834851

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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)
05 Jun 2014	CH01	Director's details changed for Ms Pamela Cain on 16 August 2013	View PDF Director's details changed for Ms Pamela Cain on 16 August 2013 - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
21 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	SH01	Statement of capital following an allotment of shares on 8 February 2013 GBP 10	View PDF Statement of capital following an allotment of shares on 8 February 2013 GBP 10 - link opens in a new window - 4 pages (4 pages)
29 Nov 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
15 Aug 2012	AD01	Registered office address changed from 7 Bonney Drive Rugeley Staffordshire WS15 2FY on 15 August 2012	View PDF Registered office address changed from 7 Bonney Drive Rugeley Staffordshire WS15 2FY on 15 August 2012 - link opens in a new window - 1 page (1 page)
06 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
07 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
02 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
22 Jul 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jul 2010	CH01	Director's details changed for Mr Robert Marchant on 1 June 2010	View PDF Director's details changed for Mr Robert Marchant on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	CH01	Director's details changed for Ms Pamela Cain on 1 June 2010	View PDF Director's details changed for Ms Pamela Cain on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 3 pages (3 pages)
08 Jun 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
31 Jan 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 3 pages (3 pages)
03 Jun 2008	363a	Return made up to 01/06/08; full list of members	View PDF Return made up to 01/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 3 pages (3 pages)
12 Nov 2007	225	Accounting reference date shortened from 30/06/07 to 31/05/07	View PDF Accounting reference date shortened from 30/06/07 to 31/05/07 - link opens in a new window - 1 page (1 page)
19 Jun 2007	363a	Return made up to 01/06/07; full list of members	View PDF Return made up to 01/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Jun 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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MARCHANTCAIN DESIGN LIMITED

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