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MCAFEE DESIGN LTD

Company number 05883952

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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)
30 Jul 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
23 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
31 May 2013 AA Total exemption small company accounts made up to 31 July 2012
05 Oct 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
05 Oct 2012 AD01 Registered office address changed from 5 St Andrews Road Mapperley Park Nottingham Nottinghamshire NG3 5BP on 5 October 2012
05 Oct 2012 TM02 Termination of appointment of Hayley Mcafee as a secretary
30 May 2012 AAMD Amended accounts made up to 31 July 2011
29 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
19 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
14 Dec 2010 CERTNM Company name changed lacuna design LIMITED\certificate issued on 14/12/10
  • RES15 ‐ Change company name resolution on 2010-12-09
14 Dec 2010 CONNOT Change of name notice
06 Sep 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Boyd Crawford Mcafee on 21 July 2010
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
16 Sep 2009 363a Return made up to 21/07/09; full list of members
11 Mar 2009 AA Total exemption small company accounts made up to 31 July 2008
07 Nov 2008 363a Return made up to 21/07/08; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
03 Aug 2007 363a Return made up to 21/07/07; full list of members
15 Mar 2007 287 Registered office changed on 15/03/07 from: 64 the ropewalk nottingham NG1 5DW
20 Sep 2006 288a New director appointed
11 Sep 2006 288a New secretary appointed
27 Jul 2006 288b Director resigned